Guolian Securities Co., Ltd. at its Annual General Meeting held on June 19, 2024 approved the distribution of final dividend for the year ended 31 December 2023 to Shareholders of the Company: a cash dividend of RMB 1.42 (tax inclusive) per 10 shares will be distributed. In order to determine the entitlement to receive the final dividend, the final dividend will be distributed to Shareholders whose names appear on the register of members of the Company on 3 July 2024, and the register of members of the Company will be closed from 27 June 2024 to 3 July 2024 (both days inclusive). Ex-dividend date is 25 June 2024.

Such cash dividends are expected to be paid to the Shareholders on or about 8 August 2024.