The Board of Tian Yuan Group Holdings Limited has proposed a final dividend of RMB 0.034 per ordinary share for the year ended 31 December 2020, amounted to RMB 20,400,000 based on 600,000,000 shares in issue as at 31 December 2020. The proposed final dividend will be paid to shareholders whose names appear on the register of members of the Company on 8 June 2021, if the proposal is approved by the shareholders of the Company at the forthcoming annual general meeting. It is expected that the final dividend will be paid on or about 21 June 2021.