On behalf of the FCNB announced the resolution
of the BOD to distribute dividends
Date of events
2022/07/11
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/07/11
2.Type and monetary amount of dividend distribution:The board of directors
resolved to distribute cash dividends, RMB 450,000,000.
3.Any other matters that need to be specified:none
