The board of directors of Shanghai Conant Optical Co., Ltd. recommended the distribution of a final dividend of RMB 0.085 (tax inclusive) per ordinary share for the period from 1 January 2021 to 31 December 2021, with a total amount of RMB 36,261,000, which is subject to the approval by the shareholders at the annual general meeting to be held on 14 June 2022. If such proposed final dividend is approved by the shareholders, the proposed final dividend will be paid on or around 12 August 2022 to the shareholders whose names are listed on the register of shareholders on 24 June 2022.