Guotai Junan Securities Co., Ltd. announced at annual general meeting held on May 31, 2022, the shareholders approved final dividend of RMB 6.80 (tax included) per 10 shares in cash for the year ended 31 December 2021. For the distribution of 2021 Final Dividend to H Shareholders, such dividend will be paid to H Shareholders whose names appear on the register of members of H Shareholders 21 June 2022 (the "Record Date").