Yunnan Energy New Material Co., Ltd. announced that at its AGM held on 5 May 2022, the shareholders approved 2021 profit distribution plan of cash dividend/10 shares (tax included) of CNY 3.03090400. Net cash dividend/10 shares after tax is CNY 2.72781400(CNY 3.03090400- CNY 0.30309040). The dividend is payable on 16 May 2022 with record date of 13 May 2022 and ex-date of 16 May 2022.