The Board of Qingling Motors Co., Ltd. recommends the payment of a final dividend of RMB 0.11 per share (the 2021 Final
Dividend) (2020: RMB 0.1 per share) in respect of the year ended 31 December 2021 to those
shareholders whose names appear on the Company's register of shareholders on Thursday,
16 June 2022 (the Record Date). Subject to the approval at the forthcoming annual general
meeting of the Company, the 2021 Final Dividend will be payable on or before 30 June 2022.