Yintai Gold Co., Ltd. held its Annual General Meeting of 2022 on 21 March 2023, during which the following proposal(s) was/were approved: final cash dividend of CNY 2.80000000 per 10 shares (tax included) for the year of 2022. Record date is 29 March 2023. Ex-date is 30 March 2023.

Payment date is 30 March 2023. Net cash dividend per 10 shares after tax is CNY 2.52000000 (CNY 2.80000000- CNY 0.28000000).