Differ Group Auto Limited — Notice of Dividend Amount 2022

Mar 30, 2022

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.

Disclaimer	Disclaimer
Hong 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 name	Differ Group Holding Company Limited
Stock code	06878
Multi-counter stock code and currency	Not applicable
Other related stock code(s) andname(s)	Not applicable
Title of announcement	Final dividend for the year ended 31 December 2021
Announcement date	30 March 2022
Status	New announcement
Information relating to the dividend
Dividend type	Final
Dividend nature	Ordinary
For the financial year end	31 December 2021
Reporting period end for the dividenddeclared	31 December 2021
Dividend declared	HKD 0.005 per share
Date of shareholders' approval	29 June 2022
Information relating to Hong Kong share register
Default currency and amount in whichthe dividend will be paid	HKD0.005 per share
Exchange rate	HKD 1 : HKD1
Ex-dividend date	11 July 2022
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend	12 July 202216:30
Book close period	From 13 July 2022 to 15 July 2022
Record date	15 July 2022
Payment date	28 July 2022
Share registrar and its address	Computershare Hong Kong Investor Services Limited
	Shops 1712-1716, 17th Floor,Hopewell Centre,183 Queen's Road East,Wan ChaiHong Kong

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Information relating to withholding tax	Information relating to withholding tax
Details of withholding tax applied to thedividend declared	Not applicable
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 executive directors are Mr. Hong Mingxian, Mr. Ng Chi Chung and Dr. Feng Xiaogang;the non-executive directors are Mr. Cai Huatan and Mr. Wu Qinghan; and the independent non-executive directors are Mr. ChanSing Nun, Mr. Lam Kit Lam and Mr. Chen Naike.

As at the date of this announcement, the executive directors are Mr. Hong Mingxian, Mr. Ng Chi Chung and Dr. Feng Xiaogang; the non-executive directors are Mr. Cai Huatan and Mr. Wu Qinghan; and the independent non-executive directors are Mr. Chan Sing Nun, Mr. Lam Kit Lam and Mr. Chen Naike.

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