Guangdong Haomei New Material Co., Ltd. announced 2021 final profit distribution plan to be implemented (A shares): Cash dividend/10 shares (tax included): CNY2.20000000. Record date: 06 May 2022, Ex-date: 09 May 2022 and Payment date: 09 May 2022. 10% withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable.

Please refer to below details: Tax on cash dividend/10 shares: CNY 0.22000000(10% x CNY 2.20000000) Net cash dividend/10 shares after tax: CNY 1.98000000(CNY 2.20000000- CNY 0.22000000).