The Board of China Merchants China Direct Investments Limited has resolved to recommend at the upcoming annual general meeting to be held on May 27, 2022, the payment of a final dividend of USD 0.07 per share (2020: USD 0.07 per share) and a special dividend of USD 0.07 per share (2020: USD 0.01 per share), totaling USD 0.14 per share (2020: USD 0.08) in respect of the year ended December 31, 2021. The final and special dividends, if approved, are to be payable in cash on July 27, 2022. Total dividends for the year are USD 0.14 per share, amounting to USD 21,326,622.

Record date to be June 2, 2022. Ex-dividend date to be June 1, 2022.