The Board of Jilin Province Huinan Changlong Bio-pharmacy Company Limited at the EGM held on 11 June 2021, the company approved to distribute a special dividend of RMB 3.5 cents (including tax) per share in respect of previous financial year. The proposed dividend will be paid to shareholders whose names appeared on the register of shareholders of the company on 16 July 2021. Dividend payable to the shareholders of H shares ("H Shareholders") will be paid in Hong Kong Dollars ("HKD"). The exchange rate between RMB and HKD shall be ascertained on the basis of the average of the middle exchange rates for RMB to HKD as published by the People's Bank of China for the five trading days prior to the date of the EGM. The company has appointed Bank of China (Hong Kong) Trustees Limited as payment agent who will pay the special dividend to H Shareholders on or before 30 August 2021.