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CHINA MOTOR BUS COMPANY, LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock code: 26)

Second Interim Dividend Announcement

Dear Shareholders,

The Board of Directors has pleasure in announcing that it has resolved to pay a second interim dividend of HK$0.30 per share for the year ended 30th June, 2020, payable on 29th October, 2020 to shareholders whose names appear on the Company's Register of Members at the close of business on 3rd September, 2020.

The Register of Members will be closed from 2nd September, 2020 to 3rd September, 2020 both days inclusive during which period no share transfer will be effected. To qualify for the second interim dividend, all unregistered transfers should be lodged with the Company's Registrars, Computershare Hong Kong Investor Services Limited, at 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 1st September, 2020.

By Order of the Board

KWOK Pun Tak

Company Secretary

6th August 2020

As at the date of this announcement, the Board of Directors of the Company comprises Dr. Henry NGAN, NGAN Kit-ling, Dr. NGAN Kit-keung, Fritz HELMREICH, Anthony Grahame STOTT* , Stephen TAN* and Dr. CHAU Ming Tak*.

* Independent non-executive director

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China Motor Bus Company Ltd. published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 10:01:14 UTC