The board of Haitong Securities Co., Ltd. informed Shareholders that details of the payment of the final dividend for 2020 are as follows: The final cash dividend for the year ended 31 December 2020 of RMB 2.50 (inclusive of tax) for every 10 shares (the Final Dividend) will be paid to the holders of H Shares of the company on 29 July 2021. The register of members of H Shares of the company will be closed from 7 July 2021 to 12 July 2021 (both days inclusive), during which time no share transfers of H Shares will be effected. In order to qualify for receiving the Final Dividend,
holders of H Shares should ensure that all transfer documents, accompanied by the relevant H Share certificates, are lodged with the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road
East, Wanchai, Hong Kong, on 6 July 2021. Holders of H Shares whose names appear on the register of members of the H Shares on 12 July 2021 (the Record Date) are entitled to receive the Final Dividend.