Inner Mongolia Yitai Coal Co., Ltd. distribute a cash dividend of RMB9.30 (tax inclusive) per 10 Shares to all the Shareholders, based on the total share capital of the Company of 3,254,007,000 Shares. The total dividend to be distributed is RMB3,026,226,510 (tax inclusive), accounting for 35% of the net profit attributable to owners of the parent company of RMB8,643,452,999.77 in the consolidated statements of the Company for the year 2021. The distribution plan complies with the requirements of the Listed Companies Regulatory Guidance No. 3 - Cash Dividends Distribution of Listed Companies issued by the CSRC and the Rules Governing the Listing of Stocks on Shanghai
Stock Exchange issued by the Shanghai Stock Exchange. As at the end of 2021, the accumulative profit attributable to shareholders of the parent company amounted to RMB24,459,406,079.76 and undistributed profit of RMB21,433,179,569.76 was carried over to the next period upon the profit distribution. This resolution has been considered and passed at the AGM held on Tuesday, 28 June 2022. The aforesaid final dividend for the year 2021 will be distributed on 25 July 2022. The register of members of H shares of the Company will be closed from 6 July 2022 to 11 July 2022 (both days inclusive). In order to qualify for receiving final dividend for the year ended 31 December 2021, unregistered holders of H shares of the Company must deposit the transfer documents to 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, Wan Chai, Hong Kong, no later than 4:30 p.m. on Tuesday, 5 July 2022, for registration.