The Board of China Dongxiang (Group) Co., Ltd. has recommended the distribution of a final dividend and a final special dividend of 1.96 RMB cents and 0.49 RMB cents per ordinary share, respectively (totaling 2.45 RMB cent per ordinary share) for the fifteen months ended 31 March 2019. 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 8 August 2019, will be paid in Hong Kong Dollars based on the rate of HKD 1.00 = RMB 0.87998 being the official exchange rate of Hong Kong dollars against Renminbi as quoted by the Peoples Bank of China on 18 June 2019. The dividend will be paid on or about 23 August 2019 to shareholders whose names appear on the register of members of the Company on 16 August 2019.

The Register of Members of the Company will be closed from 14 August 2019 to 16 August 2019 (both days inclusive), for the purpose of determining shareholders entitlements to the 2018/19 final dividend and final special dividend.