CRCC High-Tech Equipment Corporation Limited approved final dividend of RMB 0.01 per share (tax inclusive) for the year ended 31 December 2021, totaling approximately RMB 15,200,000 has been approved by the shareholders at the AGM. The final dividend is expected to be distributed on or around, 22 August 2022 to all shareholders whose names appear on the register of members of the company on 12 July 2022. To determine the identity of the shareholders entitled to receive the final dividend, the register of holders of H shares of the company will be closed from 7 July 2022 to 12 July 2022 (both days inclusive) during which no transfer of H Shares will be registered.

Final dividend for holders of domestic shares of the company will be declared and calculated in RMB, and paid in RMB whereas final dividend for holders of H shares of the company will be declared and calculated in RMB, and paid in Hong Kong dollars.