The board of directors of China Dongxiang (Group) Co., Ltd. has resolved to declare an interim dividend and interim special dividend of 0.96 RMB cents (equivalent to 1.0681 Hong Kong cents) and 0.65 RMB cents (equivalent to 0.7232 Hong Kong cents) respectively per ordinary share (totaling 1.61 RMB cents, equivalent to 1.7913 Hong Kong cents, per ordinary share) for the six months ended 30 September 2019, amounting to approximately RMB 56,507 million and approximately RMB 38,260 million (totaling approximately RMB 94,767 million) respectively. The dividends will be paid on or around 20 December 2019 to shareholders whose names appear on the register of members of the Company on 13 December 2019.