Zhengzhou Coal Mining Machinery Group Company Limited approved the payment of a final dividend: The Company will distribute a final dividend of RMB 5.60 (tax inclusive) per 10 Shares for the year ended 31 December 2022 (the "Final Dividend"). The Final Dividend is payable to Shareholders whose names appear on the register of members of the Company after the close of the market on 14 June 2023 (the "Record Date"). In accordance with the Articles of Association, dividends shall be calculated and declared in Renminbi.

Dividends payable to holders of A Shares shall be paid in Renminbi and dividends payable to holders of H Shares shall be paid in Hong Kong dollars. The actual amount of H Share dividends paid in Hong Kong dollars is calculated according to the average central parity rate of Renminbi against Hong Kong dollars as published by the People's Bank of China for the five business days preceding the date of the AGM (i.e. 18 May 2023 to 24 May 2023) (RMB 0.89789 against HKD 1), being a cash dividend of HKD 6.23684 per ten Shares (tax inclusive). The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent (the "Receiving Agent"), which will receive the Final Dividend from the Company on behalf of the holders of H Shares.

The Final Dividend will be paid by the Receiving Agent and the dividend warrants will be posted by the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, by ordinary mail to the registered shareholders of H Shares who are entitled to receive the Final Dividend at their own risk on or around 14 July 2023.