ZHONGTAI FUTURES Company Limited approved at its AGM held on 28 June 2022 a final dividend of RMB 0.18 (tax inclusive) as cash dividends for every 10 Shares for the year ended 31 December 2021 ("Final Dividend"). Final Dividend will be paid to Shareholders whose names appear on the register of members of the Company on Tuesday, 5 July 2022. Final Dividend will be denominated and declared in RMB, and paid to holders of Domestic Shares in RMB and holders of H Shares in Hong Kong dollars.

The actual distribution amount in Hong Kong dollars is calculated at the average of the benchmark exchange rates of RMB against Hong Kong dollars published by the People's Bank of China for the five business days prior to the date of the AGM (i.e., RMB 0.85326 against HKD 1), being a Final Dividend of HKD 0.21 (tax inclusive) payable on every 10 H Shares. The Company has appointed Computershare Hong Kong Trustees Limited as the receiving agent (the "Receiving Agent") in Hong Kong who will receive the Final Dividend declared by the Company on behalf of holders of H Shares. The Final Dividend will be paid by the Receiving Agent and the dividend warrant would be mailed on 10 August 2022 by the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, by ordinary post to holders of H Shares who are entitled to receive the Final Dividend at their own risk.