The Board of China Dongxiang (Group) Co., Ltd. has recommended the distribution of a final dividend of 0.91 RMB cents for the twelve months ended 31 March 2020. The final dividend, subject to approval by the shareholders of the company at the annual general meeting to be held on 19 August 2020, will be paid in Hong Kong Dollars based on the rate of HKD 1.00 = RMB 0.91293 being the official exchange rate of Hong Kong dollars against Renminbi as quoted by the Peoples Bank of China on 16 June 2020. The dividend will be paid on or about 8 September 2020 to shareholders whose names appear on the register of members of the company on 27 August 2020.