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Important resolutions of CSCC 2021 shareholders' meeting

2021 Jul 20

Date of the shareholders meeting:2021/07/20

Important resolutions (1)Profit distribution/ deficit compensation:Shareholders approved the distribution of 2020 profits Distribution:Cash Dividends $2.6 per share

Important resolutions (2)Amendments to the corporate charter:None

Important resolutions (3)Business report and financial statements: Shareholders approved business report and financial statements of 2020.

Important resolutions (4)Elections for board of directors and supervisors:None

Important resolutions (5)Any other proposals: Adoption of distribution of cash to shareholders from capital surplus: Cash Dividends $0.2 per share

Any other matters that need to be specified:None

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