Announcement

No. 2 Date 2021/10/28 Time 19:22:29
Spokesman Job title Phone
To which item it meets paragraph 14 Date of events 2021-10-28
Subject On behalf of Hon Chuan Enterprise (Changsha)
Co., Ltd. to announce BOD meeting resolution for
dividend distribution
Statement 1.Date of the board of directors resolution:2021/10/28
2.Type and monetary amount of dividend distribution:Total amount of cash
dividend is  USD 16,890,000 dollars
3.Any other matters that need to be specified:Cash dividend proposed by the
Board is USD 16,890,000 dollars to Hon Hsing (Samoa) Holding Limited.