Dexin China : PAYMENT OF DIVIDEND IN HONG KONG DOLLARS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DEXIN CHINA HOLDINGS COMPANY LIMITED

德 信 中 国 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2019)

PAYMENT OF DIVIDEND IN HONG KONG DOLLARS

Reference is made to the annual results announcement for the year ended 31 December 2019 of Dexin China Holdings Company Limited (the "Company") dated 19 March 2020, the announcement of the Company dated 20 March 2020 in relation to the expected dividend payment date and the circular of the Company dated 29 April 2020 in relation to the annual general meeting (the "Circular"). Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

The final dividend for the year ended 31 December 2019 of RMB0.08 per Share, amounting to a total dividend of approximately RMB216,107,000, will be paid to the Shareholders in Hong Kong dollars calculated in accordance with the average central parity rate of RMB to Hong Kong dollars as announced by the People's Bank of China for the five business days prior to the date of the Annual General Meeting (being 4 June 2020) of RMB1 to HK$1.09. Accordingly, the amount of final dividend in Hong Kong dollars is HK$0.087 per Share (rounded down to the nearest 3 decimal places).

The final dividend will be paid to the Shareholders on 29 September 2020.

By order of the Board

Dexin China Holdings Company Limited

Hu Yiping

Chairman

Hong Kong, 18 September 2020

As of the date of this announcement, the Board of Directors of the Company comprises Mr. Hu Yiping, Mr. Fei Zhongmin and Ms. Shan Bei as executive Directors, Mr. Hu Shihao as a non- executive Director, and Dr. Wong Wing Kuen Albert, Mr. Ding Jiangang and Mr. Chen Hengliu as independent non-executive Directors.