Jiangsu Amer New Material Co., Ltd. announced 2021 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY 0.17000000. 2. Bonus issue from profit (share/10 shares): none. 3. Bonus issue from capital reserve (share/10 shares): 4.000000.

Record date: 05 July 2022, Ex-date: 06 July 2022, Payment date: 06 July 2022 Listing date of the bonus issues: 06 July 2022. 10% withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.01700000(10% x CNY0.17000000) Net cash dividend/10 shares after tax: CNY0.15300000 (CNY 0.17000000- CNY 0.01700000).