The Board of Nine Dragons Paper (Holdings) Limited has resolved to recommend the payment of a final dividend of 33.0 RMB cents (equivalent to approximately 39.7 HK cents) per share for FY2021, which are expected to be paid on or about 21 January 2022 subject to the approval of the forthcoming annual general meeting ("2021 AGM") to be held on or before 31 December 2021. The translation of RMB into Hong Kong dollars is made at the exchange rate of HKD 1.00 = RMB 0.83104 as at 27 September 2021 for illustration purpose only. The actual translation rate for the purpose of dividend payment in Hong Kong dollars will be subject to exchange rate at the remittance date.