Tiangong International Company Limited announced at the AGM held on June 2, 2022 that the company approved final dividend of RMB 0.0594 per Share with par value of USD 0.0025 each for the year ended 31 December 2021 to all shareholders of the Company whose names appeared on the register of members of the Company as at the close of business on 27 June 2022, the board of directors of the Company announced that for the payment of dividend in HKD, the average mid exchange rate of RMB to HKD as quoted by the People's Bank of China for the five business days prior to the date of the AGM (which was HKD 100: RMB 85.2270) was adopted by the board of directors of the Company. Accordingly, the final dividend for each Share with par value of USD 0.0025 would be HKD 0.0697; and the payment date will be on or before 15 July 2022.