Zhuzhou Crrc Times Electric Co.Ltd(688187) : H-share announcement (cash dividend announcement of the stock issuer)

Ef001 disclaimer Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited will not be responsible for the contents of this announcement, nor will they make any statement on its accuracy or completeness, and make it clear that they will not be liable for any loss arising from or reliance on all or any part of the contents of the announcement.

Cash dividend announcement of stock issuer

Name of issuer Zhuzhou Crrc Times Electric Co.Ltd(688187)

Stock code 03898

Multi counter stock code and currency are not applicable

Relevant stock code and name are not applicable

Announcement Title final dividend for the year ended December 31, 2021

Announcement date: March 29, 2022

Announcement status new announcement

Dividend information

End of dividend type

Nature of dividend ordinary dividend

Financial year end December 31, 2021

The reporting period of dividends declared is December 31, 2021

Declared dividend 4.5 RMB per 10 shares

Shareholder approval date to be announced

Relevant information of Hong Kong transfer registry

The dividend amount and the company’s default distribution currency HKD, the amount to be announced

Exchange rate to be announced

Except net day to be announced

Deadline for submission of documents to be announced for share transfer in order to obtain dividend distribution

The date of suspension of share transfer registration remains to be announced

Record date to be announced

Dividend payment date to be announced

Hong Kong Central Securities registry Limited

Share transfer registry and its address: rooms 17121716, 17th floor, Hopewell centre, 183 Queen’s Road East

Wan Chai

Hong Kong

Withholding tax information

Withholding tax related to dividends more supplements to withholding tax

Shareholder type tax rate (if applicable)

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Ef001 non resident enterprises

(registered address in China and Africa) 10%

Relevant information of listed warrants / convertible bonds issued by the issuer

Listing warrants / convertible bonds issued by the issuer are not applicable

Other information

Other information not applicable

The chairman and executive director of the issuer is Li Donglin; The vice chairman and executive director is Liu Kean; Other executive directors of the company are Shang Jing and Yan Wu; The non-executive director of the company is Zhang Xinning; And the independent non-executive directors of the company are Chen Jinrong, Pu Bingrong, Liu Chunru, Chen Xiaoming and Gao Feng.

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