The Directors of Kingdee International Software Group Company Limited recommend the payment of a final dividend of 1.1 RMB cents per share for the year ended 31 December 2019 totaling RMB 37,000,000 out of the share premium account. Such declaration and payment of the Final Dividend out of the Share Premium Account is subject to the approval of the shareholders of the Company at the forthcoming annual general meeting of the Company and it is expected that the Final Dividend will be paid in cash on or about 1 June 2020 to those Shareholders whose names appear on the Register of Members at close of business on 15 May 2020.