Tingyi Cayman Islands : Final dividend for the year ended 31 December 2021

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity Issuer

Issuer name

Stock code

Multi-counter stock code and currency

Other related stock code(s) and name(s)

Title of announcement

Announcement dateTingyi (Cayman Islands) Holding Corp.

00322

Not applicableNot applicableAnnual Results For The Year Ended 31 December 2021

28 March 2022

Status

New announcement

Information relating to the dividend

Dividend type

Dividend nature

For the financial year end

Reporting period end for the dividend declared

Dividend declared

Date of shareholders' approvalOtherfinal dividend of USD5.30 cents per ordinary share and special final dividend of USD5.30 cents per ordinary share

Ordinary

31 December 2021

Not applicableUSD 0.053 per share

13 June 2022

Information relating to Hong Kong share register

Default currency and amount in which the dividend will be paid

Exchange rate

Ex-dividend date

Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend

• 16 June 2022 16:30

Book close period

Record dateFrom 17 June 2022 to 21 June 2022

17 June 2022

Payment date

13 July 2022

Information relating to withholding tax
Details of withholding tax applied to the dividend declared	Not applicable
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertible securities issued by the issuer	Not applicable
Other information
Other information	Not applicable
Directors of the issuer
As at the date of this announcement, Mr. Wei Hong-Ming, Mr. Junichiro Ida, Mr. Wei Hong-Chen, Mr. Koji Shinohara, Mr. Yuko Takahashi and Ms. Tseng Chien are Executive Directors of the Company. Mr. Hsu Shin-Chun, Mr. Lee Tiong-Hock and Mr. Hiromu Fukada are Independent Non-executive Directors of the Company.