Radiance Holdings (Group) Company Limited proposed to declare a final dividend of HKD 0.16 (equivalent to RMB 0.13) per ordinary share for the year ended December 31, 2021 at the annual general meeting to be held on May 20, 2022. Payment date to be September 23, 2022. Record date to be June 6, 2022.

Ex-dividend date to be May 31, 2022.