Yankuang Energy Group Company Limited at its AGM to be held on 21 June 2024, proposed profit distribution plan of the Company for the year ended 31 December 2023 and to authorize the Board to distribute: a special cash dividend of RMB 0.19 (tax inclusive) per share. Ex-dividend date is 26 June 2024 and Record date is 05 July 2024. Payment date is 30 July 2024.