Jinshang Bank Co., Ltd. announced that Board of Directors has proposed to distribute final cash dividends for the year ended December 31, 2020 at RMB 10.0 (tax inclusive) per 100 shares, in an aggregate amount of approximately RMB 583.9 million. The final dividend is subject to approval of shareholders at the Bank's annual general meeting of 2020. If approved, the Bank's final dividend for the year ended December 31, 2020 will be denominated and declared in RMB. Dividends will be distributed to holders of Domestic Shares of the Bank in Renminbi and to holders of H Shares in equivalent Hong Kong dollars. For this conversion, Renminbi will be converted to Hong Kong dollars at the average of the central parity rates as published by the PBoC of the five working days preceding to June 10, 2021 (inclusive) (the date of the Bank's annual general meeting of 2020). If approved at the Bank's annual general meeting of 2020, it is expected that the final dividend will be paid on July 30, 2021. The registration of transfers of H Shares will be closed from June 17, 2021 to June 22, 2021 (both days inclusive). Each shareholder whose name appears on the Bank's share registers of H Shares and Domestic Shares on June 22, 2021 will be entitled to receive final dividends. For a holder of H Shares to be eligible for the final dividend, all transfer documents together with the relevant H Shares certificates must be delivered to the H Share Registrar, namely, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m., June 16, 2021 for registration.