Huaxin Cement Co., Ltd. announced Dividend of RMB 0.51 per share for the Year Ended 31 December 2022. Ex-dividend date 24 May 2023. Record date 01 June 2023.

Payment date 21 July 2023. Dividend payable to the H-share holders will be paid in HKD or USD, which amounts to approximately HKD 0.567663 (tax inclusive) or USD 0.072519 (tax inclusive) per H share. Such Final Dividend will be paid by the receiving agent on 21 July 2023.

In order to determine the list of H-share holders who are entitled to receive the Final Dividend for the year ended 31 December 2022, the H share register of members of the Company will be closed from 29 May 2023 to 1 June 2023 (both days inclusive), during which period no transfer of H shares will be registered.