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Provided by: Shihlin Electric & Engineering Corp.
SEQ_NO 1 Date of announcement 2021/12/24 Time of announcement 14:21:01
Subject 
 Announcement on behalf of the major subsidiary
SEEC International Holdings Ltd. of the Board
resolution on retained earning distribution.
Date of events 2021/12/24 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2021/12/24
2.Type and monetary amount of dividend distribution:
Major subsidiary SEEC International Holdings Ltd.
will issue a cash dividend of RMB 34,532,865.85
3.Any other matters that need to be specified:
The board of directors decided that
the retained earning distribution date will be December 24, 2021.

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Shihlin Electric & Engineering Corp. published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 06:26:01 UTC.