The Board of Huadian Fuxin Energy Corporation Limited recommended the distribution of a final dividend of RMB 0.540 per 10 shares (tax inclusive) in cash, representing a decrease of RMB 0.028 over the comparative figure of 2018 and accounting for 30% of the attributable profit, for the year ended 31 December 2019 to shareholders. All dividends will be paid upon the approval by the shareholders at the annual general meeting of the company for the year 2019 (the "AGM"). If the distribution proposal is approved at the AGM, it is expected that the final dividend for the year ended 31 December 2019 will be paid on or around 28 August 2020 to the shareholders of the company.