CStone Pharmaceuticals — Notice of Dividend Amount 2023

Mar 24, 2023

EF001

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

DisclaimerHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.	DisclaimerHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
Cash Dividend Announcement for Equity Issuer
Issuer nameYankuang Energy Group Company Limited (the "Company")Stock code01171Multi-counter stock code and currencyNot applicableOther related stock code(s) andname(s)Not applicableTitle of announcementFinal Dividend for the Year Ended 31 December 2022Announcement date24 March 2023StatusNew announcement
Information relating to the dividend
Dividend typeFinalDividend natureOrdinaryFor the financial year end31 December 2022Reporting period end for the dividenddeclared31 December 2022Dividend declaredRMB 30.7 per 10 shareDate of shareholders' approvalTo be announced
Information relating to Hong Kong share register
Default currency and amount in whichthe dividend will be paidExchange rateEx-dividend dateLatest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend	To be announcedTo be announcedTo be announcedTo be announced
Book close period	To be announced
Record date	To be announced
Payment date	To be announced
Share registrar and its address	Hong Kong Registrars Limited
	Shops 1712-171617/F, Hopewell Center183 Queen’s Road EastWanchaiHong Kong

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Information relating to withholding tax	Information relating to withholding tax
Details of withholding tax applied to thedividend declared	To be announced
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertiblesecurities issued by the issuer	Not applicable
Other information
Other information	Not applicable
Directors of the issuer
As at the date of this announcement, the Directors of the Company are Mr. Li Wei, Mr. Liu Jian, Mr. Xiao Yaomeng, Mr. ZhuQingrui, Mr. Zhao Qingchun and Mr. Huang Xiaolong, and the independent non-executive Directors of the Company are Mr. TianHui, Mr. Zhu Limin, Mr. Cai Chang, and Mr. Poon Chiu Kwok.

As at the date of this announcement, the Directors of the Company are Mr. Li Wei, Mr. Liu Jian, Mr. Xiao Yaomeng, Mr. Zhu Qingrui, Mr. Zhao Qingchun and Mr. Huang Xiaolong, and the independent non-executive Directors of the Company are Mr. Tian Hui, Mr. Zhu Limin, Mr. Cai Chang, and Mr. Poon Chiu Kwok.

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