The Board of China Dongxiang (Group) Co., Ltd. has recommended the distribution of a final dividend and a final special dividend of RMB 3.54 cents and RMB 1.54 cents per ordinary share, respectively (totalling RMB 5.08 cent per ordinary share) for the twelve months ended 31 March 2021. The final dividend and final special dividend, subject to approval by the shareholders of the Company at the annual general meeting to be held on 18 August 2021, will be paid in Hong Kong Dollars based on the rate of HKD 1.00 =RMB 0.83220 being the official exchange rate of Hong Kong dollars against Renminbi as quoted by the People's Bank of China on 22 June 2021. The dividend will be paid on or about 8 September 2021 to shareholders whose names appear on the register of members of the Company on 27 August 2021.