Bank of Guizhou Co., Ltd. announced that the payment of the cash dividend of RMB 0.07 per share (tax inclusive) for the year ended 31 December 2020 (the "Final Dividend") was approved at the AGM. On 12 August 2021, the final dividend will be distributed to the holders of shares whose names appear on the register of members on, 28 June 2021. The register of members in respect of the Shares of the Bank will be closed from, 22 June 2021 to, 28 June 2021 (both days inclusive) in order to determine the list of holders of shares who are entitled to receive the final dividend. In order to be entitled to the final dividend, shareholders of the Bank who have not registered the relevant transfer documents are required to deliver all transfer documents together with the relevant share certificates and other appropriate documents to the share registrar of the Bank, (H Share Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; Domestic Share Registrar, China Securities Depository and Clearing Company Limited, Shenzhen Branch, 26F, Shenzhen Stock Exchange Building, 2012 Shennan Blvd, Futian District, Shenzhen) not later than 4:30 p.m. on Monday, 21 June 2021 for registration. Shareholders whose names appear on the register of members of the Shares on, 28 June 2021 are entitled to receive the final dividend. Final dividends to domestic shareholders will be paid in RMB, and dividends to H Shareholders will be paid in equivalent Hong Kong dollars. RMB will be converted into Hong Kong dollars at the exchange central parity rate (i.e. HKD 1.00=RMB 0.82544) announced by the People's Bank of China on, 16 June 2021 (i.e. the date of the AGM of the Bank). Accordingly, Final dividend per share is HKD 0.084803 (tax inclusive).