The board of directors of China Dongxiang (Group) Co., Ltd. has resolved to declare an interim special dividend of 1.17 RMB cents (equivalent to 1.27 HK cents) per ordinary share for the six months ended 30 September 2022, amounting to approximately RMB 68,884,000. The interim special dividend will be paid in HK Dollars based on the rate of HKD 1.00 = RMB 0.91859 being the official exchange rate of HK Dollars against Renminbi as quoted by the People's Bank of China at 22 November 2022. The dividends will be paid on or around 20 December 2022 to shareholders whose names appear on the register of members of the Company on 13 December 2022.