The Board of Shanghai Jin Jiang Capital Company Limited has recommended a final dividend of RMB 6.2 cents per share (inclusive of tax) for the year ended 31 December 2019 and, if the relevant resolution regarding the payment of dividend is approved and passed by the shareholders of the Company, the Register of Members will be closed from 25 June 2020 to 30 June 2020 (both dates inclusive), during which period no share transfers will be registered. The dividend is expected to be paid no later than 7 August 2020 to those shareholders of the Company whose names appear on the Register of Members on 30 June 2020.