Haitong Unitrust International Financial Leasing Co., Ltd. approved the 2023 Profit Distribution Plan, at the AGM held on May 16, 2024. Based on the total share capital of 8,235,300,000 Shares as at December 31, 2023, cash dividends of RMB 0.42 (tax inclusive) per 10 Shares will be distributed, amounting to RMB 345,882,600.00 (tax inclusive) in aggregate. The 2023 annual dividend of the Company is expected to be paid on or before July 25, 2024.

According to the Articles of Association, the proposed 2023 annual dividends of the Company will be paid to the Domestic Shareholders and H Shareholders in RMB and Hong Kong Dollars, respectively. The actual distribution amount in Hong Kong Dollars shall be determined with reference to the average mid-price of exchange rate between RMB and Hong Kong Dollars announced by the People's Bank of China one week immediately prior to the date of the AGM. The 2023 annual dividend will be paid to the Shareholders whose names appear on the share register of the Company on June 13, 2024.

For the purpose of determining the entitlement of Shareholders to receive the 2023 annual dividend, the register of members of the Company will be closed from June 8, 2024 to, June 13, 2024 (both dates inclusive). In order to qualify for receiving the 2023 annual dividend, H Shareholders and Domestic Shareholders should ensure all transfer documents, accompanied by the relevant Share certificates, are lodged with the Company's 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, and to the Company's registered office at No. 599 South Zhongshan Road, Huangpu District, Shanghai, the PRC, respectively, before 4:30 p.m. on June 7, 2024.