Bank of Gansu Co., Ltd. announced a final cash dividend of RMB 0.1022 (tax inclusive) for each share. The final dividend for 2018 payable by the bank are denominated in Renminbi, and will be paid to holders of the Domestic Shares in Renminbi and to the holders of H Shares in Hong Kong dollars. The final dividend for 2018 payable for each H Share amounted to approximately HKD 0.1163 (tax inclusive). The final dividend for 2018 will be paid on or before August 2, 2019. The final dividend for 2018 will be distributed to the holders of Domestic Shares and H Shares whose names appear on the share register of the Bank at the close of business on June 15, 2019. To determine the list of the Shareholders entitled to receive the proposed final dividend for 2018, the Bank's share register will be closed from June 10, 2019 to June 15, 2019 (both days inclusive), during which period no transfer of Shares will be registered.