Sinostone(Guangdong) Co., Ltd. held its second extraordinary general meeting of 2021 on 14 October 2021, approved the 2020 cash dividend per 10 shares (tax included) is CNY 3.00000000. Record date is on 01 November 2021, ex-date is on 02 November 2021, and payment date is on 02 November 2021.