Rizhao Port Jurong Co., Ltd. at the AGM held on 28 May 2024, the shareholders approved to declare a final dividend of RMB 0.024 per Share (tax inclusive) for the year ended 31 December 2023. The payment of a final dividend for the year ended 31 December 2023 (the "Final Dividend") to the Shareholders whose names appear on the register of members of the Company on 7 June 2024, was approved by the Shareholders at the AGM. In order to determine the holders of H shares who will be entitled to the Final Dividend, the register of members of the Company will be closed from 3 June 2024 to 7 June 2024 (both days inclusive), during which period no transfer of H shares will be registered.

The holders of H shares whose names appear on the register of members of the Company on 7 June 2024 are entitled to the Final Dividend. In order for the holders of H shares to qualify for receiving the Final Dividend, all completed share transfer documents 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, and in any case no later than 4:30 p.m. on 31 May 2024. The Final Dividend for the shareholders holding domestic shares of the Company will be paid in RMB, being RMB 0.024 per share (tax inclusive).

The Final Dividend for the shareholders holding H shares of the Company will be paid in Hong Kong dollars, being HKD 0.02635 per share (tax inclusive), which was calculated based on the average benchmark exchange rate of RMB against Hong Kong dollars quoted by the People's Bank of China one calendar week prior to 28 May 2024, being the date of declaration of the Final Dividend at the AGM. The Final Dividend will be paid on or before 31 July 2024.