Fufeng Group Limited — Notice of Dividend Amount 2023

Mar 30, 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.

Cash Dividend Announcement for Equity Issuer	Cash Dividend Announcement for Equity Issuer
Issuer name	Fufeng Group Limited
Stock code	00546
Multi-counter stock code and currency	Not applicable
Other related stock code(s) andname(s)	Not applicable
Title of announcement	Special Final Dividend for the year ended 31 December 2022
Announcement date	30 March 2023
Status	New announcement
Information relating to the dividend
	Other
Dividend type
	Special Final Dividend
Dividend nature	Special
For the financial year end	31 December 2022
Reporting period end for the dividenddeclared	31 December 2022
Dividend declared	HKD 0.041 per share
Date of shareholders' approval	25 May 2023
Information relating to Hong Kong share register
Default currency and amount in whichthe dividend will be paid	HKD0.041 per share
Exchange rate	HKD 1 : HKD1
Ex-dividend date	05 June 2023
Latest time to lodge transfer documents
for registration with share registrar for	06 June 2023 16:30
determining entitlement to the dividend
Book close period	From 07 June 2023 to 09 June 2023
Record date	09 June 2023
Payment date	30 June 2023
	Tricor Investor Services Limited
Share registrar and its address	17/F, Far East Finance Centre,
	16 Harcourt Road,
	Hong Kong

Information relating to withholding tax

Details of withholding tax applied to the Not applicable dividend declared

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Information relating to listed warrants / convertible securities issued by the issuer	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 of the Company are Mr. Li Xuechun, Mr. Li Deheng and Mr. LiGuangyu and the independent non-executive directors of the Company are Mr. Lau Chung Wai, Mr. Zhang Youming and Ms. LiMing.

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Li Deheng and Mr. Li Guangyu and the independent non-executive directors of the Company are Mr. Lau Chung Wai, Mr. Zhang Youming and Ms. Li Ming.

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