Shenzhen Zhilai Sci and Tech Co., Ltd. announced that at the Annual General Meeting of 2022 held on 19 May 2023 approved final Cash dividend/10 A shares (tax included) of CNY 3.00000000 for 2022. Record date: 29 May 2023. Ex-date: 30 May 2023.

Payment date: 30 May 2023.