The board of directors of Sinotrans Limited has recommended the payment of an annual dividend of RMB 0.10 per share (tax inclusive), subject to passing of the resolution to declare and pay the annual dividend for 2022 by shareholders at the AGM. The recommended annual dividend will be paid on or before 28 June 2023 to the shareholders as registered at the close of business on 25 May 2023. The record date for the recommended annual dividend is at the close of business on 25 May 2023.

For determining the entitlement to the recommended annual dividend, the register of members of the Company will be closed from 19 May 2023 to 25 May 2023, both days inclusive. In order for the H Shareholders to qualify for the recommended annual dividend, all share transfers accompanied by the relevant share certificates must be lodged with the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on 18 May 2023, for registration.