At a meeting of the Board of Haitong International Securities Group Limited held on 24 March 2021, the Board declared a second interim dividend of 11.7 Hong Kong cents per share in cash for the year ended 31 December 2020 to shareholders whose names appear on the register of members of the Company on 16 April 2021. The second interim dividend is expected to be paid on or about 28 April 2021. The overall amount of cash dividends under distribution will be calculated according to such actual number of shares of the Company in issue on the record date for the cash dividend distribution.