The Board of Directors of LUZHENG FUTURES Company Limited recommends the payment of a final dividend (the "2021 Final Dividend") of RMB 0.18 (tax inclusive) per 10 Shares for the year ended 31 December 2021. The total amount of dividends to be distributed is RMB 18,034,200 (The total amount of final dividends distributed for the year ended 31 December 2020 was RMB23,644,840). The proposal for distribution of the 2021 Final Dividend shall come into effect upon the approval by the Shareholders at the 2021 annual general meeting (the "AGM") to be held on 28 June 2022.

The actual amount to be paid in HKD shall be calculated on the basis of the average benchmark exchange rate of RMB to HKD announced by the People's Bank of China for five working days before the date of the AGM. The Company expects the 2021 Final Dividend will be distributed on or around 10 August 2022.