JiaXing Gas Group Co., Ltd. at its annual general meeting held on 7 June 2024, approved the proposed profit distribution plan and the final dividend distribution plan of the Company for the year ended 31 December 2023 and to authorise the Board to distribute such final dividend of RMB 0.40 (tax inclusive) per share with an aggregate net amount of approximately RMB 55,137,800 (tax inclusive) to Shareholders whose names are listed on the Company's register of members on 18 June 2024. According to the Articles of Association, dividends will be denominated and declared in Renminbi. Dividends on the Domestic Shares will be paid in Renminbi and dividends on the H Shares will be paid in Hong Kong dollars.

The relevant exchange rate will be the average of the middle exchange rate as announced by the People's Bank of China for the calendar week prior to the date of declaration of dividends, i.e. the date of the AGM. The 2023 final dividend, being RMB 0.4 (tax inclusive) per share or HKD 0.4397 (tax inclusive) per share, is expected to be paid around 5 July 2024.