The Board of Xinjiang Xinxin Mining Industry Co., Ltd. proposed payment of final dividend of RMB 0.05 per share for the year ended December 31, 2023 representing a decrease of RMB 0.1 per share as compared to the final dividend of RMB 0.15 per share for 2022, such proposal will be subject to the approval by the shareholders of the Company at the annual general meeting of the Company to be held on 20 May 2024. Ex-dividend date is 23 May 2024, Record date is 31 May 2024.