Guangzhou Haoyang Electronic Co.,Ltd. announced final profit distribution plan to be implemented on A shares as cash dividend per ten shares (tax included) of CNY 8.00000000 for the year 2021, payable on 10 June 2022. Record date: 09 June 2022. Ex-date: 10 June 2022.

Net cash dividend per ten shares after tax: CNY 7.20000000 (CNY 8.00000000 – CNY 0.80000000).