Puyang Huicheng Electronic Material Co., Ltd. announced at the AGM held on April 29, 2024, approved final Cash dividend/10 shares (tax included) on A shares of CNY 4.00000000 for 2023. Net cash dividend/10 shares after tax: CNY 3.60000000 (CNY 4.00000000- CNY 0.40000000). Record date: 20 May 2024.

Ex-date: 21 May 2024. Payment date: 21 May 2024.