The Board of China Dongxiang (Group) Co., Ltd. has recommended the distribution of a special dividend of 1.84 RMB cents for the twelve months ended 31 March 2020. Subject to approval by the Shareholders of the Company at the AGM to be held on 19 August 2020 and are payable in Hong Kong Dollars based on the rate of HKD1.00 = RMB 0.91293 being the official exchange rate of Hong Kong dollars against Renminbi as quoted by the People's Bank of China on 16 June 2020.