China Aluminum Cans Holdings Limited's Board has resolved to declare an interim dividend of 0.14 Hong Kong cent per Share for the six months ended 30 June 2021 (six months ended 30 June 2020: 0.23 Hong Kong cent per Share) to be payable on or around 27 October 2021 to the shareholders of the Company whose names appear on the register of members of the Company on 8 September 2021. The register of members of the Company will be closed from 6 September 2021 to 8 September 2021, both days inclusive, during which period no transfers of Shares shall be effected. In order to qualify for the interim dividend, all transfers of Shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on 3 September 2021.