JiaXing Gas Group Co., Ltd. at the AGM held on June 9, 2023, approved Final Cash Dividend of RMB 0.20 (tax inclusive) per Share with an aggregate net amount of approximately RMB 27,568,900 (tax inclusive) for the year ended 31 December 2022, to Shareholders whose names are listed on the Company's register of members on Tuesday, 20 June 2023. According to the Articles of Association, dividends will be denominated and declared in Renminbi. Dividends on the Domestic Shares will be paid in Renminbi and dividends on the H Shares will be paid in Hong Kong dollars.

The relevant exchange rate will be the average of the middle exchange rate as announced by the People's Bank of China for the calendar week prior to the date of declaration of dividends, i.e. the date of the AGM (RMB 0.90678 equivalent to HKD 1.00). The 2022 Final Dividend, being RMB 0.2 (tax inclusive) per Share or HKD 0.2206 (tax inclusive) per Share, is expected to be paid around 5 July 2023. Ex-dividend date is 13 June 2023.