Hebei Yichen Industrial Group Corporation Limited at the AGM held on May 31, 2022, the Company will pay a final dividend of RMB 0.0553 per share (tax inclusive) for the year ended December 31, 2021 (the 2021 Final Dividend) with an aggregate net amount of approximately RMB 49,650,552 to shareholders of the Company whose names are listed on the Company's register of members as at 14 June 2022. According to the Articles of Association, dividends will be denominated and declared in Renminbi. Dividends on domestic shares will be paid in Renminbi and dividends on H shares will be paid in foreign currencies.

The relevant exchange rate will be the average middle exchange rate as announced by the People's Bank of China for one calendar week prior to the date of declaration of dividends (i.e., RMB 0.8537 equivalent to HKD 1.00). The 2021 Final Dividend is expected to be paid around July 21, 2022.