The Board of Hebei Construction Group Corporation Limited proposed to distribute 2020 final dividend of RMB 0.14 per share (tax inclusive) in cash to its domestic Shareholders and H Shareholders whose names appear on the register of members of the Company on 17 June 2021 based on total share capital of the Company as of 31 December 2020 of 1,761,383,500 shares. The 2020 final dividend is denominated and declared in Renminbi, in particular, domestic Shareholders will be paid in Renminbi while H Shareholders will be paid in HK dollars. It is expected that the final dividend will be distributed on 16 July 2021. The above profit distribution proposal is subject to approval at the 2020 annual general meeting of the Company.