Tingyi Cayman Islands : (Revised) 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	Tingyi (Cayman Islands) Holding Corp.
Stock code	00322
Multi-counter stock code and currency	Not applicable
Other related stock code(s) and name(s)	Not applicable
Title of announcement	Annual Results For The Year Ended 31 December 2021
Announcement date	28 March 2022
Status	Update to previous announcement
Reason for the update / change	Separate submission of announcement form for final dividend and special final dividend
Information relating to the dividend
Dividend type	Final
Dividend nature	Ordinary
For the financial year end	31 December 2021
Reporting period end for the dividend declared	Not applicable
Dividend declared	USD 0.053 per share
Date of shareholders' approval	13 June 2022
Information relating to Hong Kong share register
Default currency and amount in which the dividend will be paid	To be announced
Exchange rate	To be announced
Ex-dividend date	15 June 2022
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	From 17 June 2022 to 21 June 2022
Record date	17 June 2022
Payment date	13 July 2022
Share registrar and its address	Computershare Hong Kong Investor Services Limited
Rooms 1712-1716 17th floor, Hopewell Centre 183 Queen's Road East, Wanchai Hong Kong
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.