Citic Pacific Special Steel Group Co., Ltd. at its AGM held on April 7, 2023, approved cash dividend of CNY 7.00 per 10 shares (tax included) for the year 2022. Net cash dividend per 10 shares after tax: CNY 6.30000000 (CNY 7.00000000- CNY 0.70000000). Record date: 19 April 2023.

Ex-date: 20 April 2023. Payment date: 20 April 2023.