Sichuan Energy Investment Development Co., Ltd. announced that at the AGM held on June 17, 2022 final cash dividend of RMB 0.12 per Share (tax inclusive) in respect of the year ended 31 December 2021 has been approved by the Shareholders. The dividends for holders of Domestic Shares and Unlisted Foreign Shares will be distributed and paid in RMB, while dividends for H Shares will be declared in RMB but paid in HKD. The exchange rate adopted for conversion was the average of the medium conversion price between RMB and HKD as announced by China Foreign Exchange Trading Center for the calendar week immediately prior to 24 March 2022, being the date of proposed declaration of dividend (i.e. 17 March 2022 to 23 March 2022) (HKD 1.0 to RMB 0.8123).

Accordingly, the amount of the final dividends payable in HKD will be approximately HKD 0.14773 per Share. The Company will determine the country of domicile of the individual H Shareholders based on the registered addresses as recorded in the H shares register of members of the Company on 28 June 2022.