Jujiang Construction Group Co., Ltd. at its AGM held on June 11, 2024, approved that the company will distribute a final dividend of 2.0 Hong Kong cents in cash (before tax) per share for the year ended 31 December 2023 to the Shareholders whose names appear on the register of members of the Company on 20 June 2024 (the "Record Date"). For the purpose of ascertaining shareholders' entitlement to the final dividend, the register of members of H Shares of the Company will be closed from 17 June 2024 to 20 June 2024, both days inclusive, during which no transfer of H Shares will be registered. In order to qualify for the entitlement to the final dividend, all transfer instruments of the H Shares together with the relevant share certificates shall be lodged with the Company's H Share registrar, Tricor Investor Services Limited on 14 June 2024 for registration.

The dividend will be denominated and declared in Hong Kong Dollar, and distributed to the domestic shareholders in RMB and to the overseas shareholders in Hong Kong Dollar. The exchange rate for the dividend calculation in RMB is based on the average benchmark exchange rate of Hong Kong Dollar against RMB as published by the People's Bank of China one week preceding the date of the declaration of such dividend, being HKD 1.0000: RMB 0.9102. Based on the above exchange rate, a final dividend of RMB1.8204 cents (before tax) will be payable per Domestic Share.

The Company expects to pay the dividend to shareholders on 26 July 2024.