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            Shareholder Services
            
          
            Date and Venue of Shareholders' Meeting
                    
            

        
            
          
            
            
            Date：
                      
            13 December 2023
                        
          
            
          
            
            
            Time：
                      
            3:30 p.m. (Hong Kong time)
                      
            
          
            
            
            Address：
                      
            Forum Room I, Basement 2, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
                      
            
          
            
            
            Region：
                      
            Hong Kong
                      
            
        
            
      
            
    
            

    

    
            
      
            
        
            
          
             Hong Kong Branch Share Registrar and Transfer Office Information
                    
            

        
            
          
            Tricor Progressive Limited
                      
            Address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
                      
            Tel: 2980-1766
                      
            Fax: 2528-3158
                      
                    
            
      
            
    
            

    
            
      
            
        
            
          
            Dividend Information
                    
            
        
            
          
            
            
            
              
            
                Ex-Date
                Details
                Financial Year End
                B/C Starting Date
                B/C Ending Date
              
            
                            
            
                  2024-06-18
                  Fin Div RMB0.148
                  2023-12-31
                  2024-06-20
                  2024-06-21
                
            
                  2023-06-13
                  Fin Div RMB0.117
            
(equivalent to HK13.3 cts)            		
                  2022-12-31
                  2023-06-15
                  2023-06-16
                
            
                  N/A
                  No Interim Dividend
                  2022-12-31
                  N/A
                  N/A
                
            
                  2022-06-14
                  Fin Div RMB0.102
            
(equivalent to HK12.5 cts)            		
                  2021-12-31
                  2022-06-16
                  2022-06-17
                
            
                  N/A
                  No Interim Dividend
                  2021-12-31
                  N/A
                  N/A
                
            
                  2021-06-08
                  Fin Div RMB0.089
            
(equivalent to HK10.6 cts)            		
                  2020-12-31
                  2021-06-10
                  2021-06-11
                
            
                  N/A
                  No Interim Dividend
                  2020-12-31
                  N/A
                  N/A
                
            
                  2020-06-10
                  Fin Div RMB0.044
            
(equivalent to HK4.8 cts)            		
                  2019-12-31
                  2020-06-11
                  2020-06-12
                
            
                  N/A
                  No Interim Dividend
                  2019-12-31
                  N/A
                  N/A
                
            
                  2019-06-11
                  Fin Div RMB0.034
            
(equivalent to HK3.9 cts)            		
                  2018-12-31
                  2019-06-13
                  2019-06-14
                
            
                  N/A
                  No Interim Dividend
                  2018-12-31
                  N/A
                  N/A
                
            
                  2018-06-12
                  Fin Div HK2.4 cts
                  2017-12-31
                  2018-06-14
                  2018-06-15
                
            
                  2017-11-27
                  Spe Div HK10 cts
                  2017-12-31
                  2017-11-29
                  2017-11-29
                
            
                  2017-11-27
                  Spe Div HK93 cts
                  2017-12-31
                  2017-11-29
                  2017-11-29
                
            
                  N/A
                  No Interim Dividend
                  2017-12-31
                  N/A
                  N/A
                
            
                  2017-06-13
                  Fin Div HK1.2 cts
                  2016-12-31
                  2017-06-15
                  2017-06-16
                
            
                  2016-09-06
                  Int Div HK1.2 cts
                  2016-12-31
                  2016-09-08
                  2016-09-09
                
            
                  2016-06-13
                  Fin Div HK1.0 ct
                  2015-12-31
                  2016-06-15
                  2016-06-16
                
            
                  N/A
                  No Interim Dividend
                  2015-12-31
                  N/A
                  N/A
                
            
                  N/A
                  No Final Dividend
                  2014-12-31
                  N/A
                  N/A
                
            
                  N/A
                  No Interim Dividend
                  2014-12-31
                  N/A
                  N/A
                
            
                  N/A
                  No Final Dividend
                  2013-12-31
                  N/A
                  N/A
                
            
                  N/A
                  No Interim Dividend
                  2013-12-31
                  N/A
                  N/A
                
            
                  N/A
                  No Final Dividend
                  2012-12-31
                  N/A
                  N/A
                
            
                  2012-09-28
                  Int Div HK6.11 cts
                  2012-12-31
                  2012-10-04
                  2012-10-05
                
            
                  2012-06-13
                  Fin Div HK4.25 cts
                  2011-12-31
                  2012-06-15
                  2012-06-18
                
            
                  2011-10-03
                  Int Div HK4.07 cts
                  2011-12-31
                  2011-10-06
                  2011-10-07
                
            
                  2011-06-01
                  Fin Div HK3.21 cts
                  2010-12-31
                  2011-06-03
                  2011-06-08
                
            
                  2010-10-04
                  Int Div HK2.3 cts
                  2010-12-31
                  2010-10-06
                  2010-10-08
                
            
                  2010-06-02
                  Fin Div HK3.45 cts
                  2009-12-31
                  2010-06-04
                  2010-06-08
                
            
                  2009-10-12 
                  Int Div HK3.88 cts 
                  2009-12-31 
                  2009-10-14 
                  2009-10-16 
                
            
                  2009-06-01 
                  Fin Div HK3.84 cts 
                  2008-12-31 
                  2009-06-03 
                  2009-06-08 
                
            
                  2008-10-23 
                  Int Div HK2.4 cts 
                  2008-12-31
                   2008-10-27 
                  2008-10-30 
                
            
                  2008-05-09 
                  Fin Div HK4.5 cts 
                  2007-12-31 
                  2008-05-14 
                  2008-05-19 
                
            
                  2007-02-14 
                  Sp Div in specie of approx. 1
            
China Agri Holdings share for
            
every 1 share (or election of
            
cash payment in lieu of the
            
share) (Record date: 2007/02/16
            
at 4:00 p.m.)             		
                  2006-12-31 
                  2007-02-16
                  2007-02-16 
                
            
                  2006-09-07 
                  Int Div HK4.50 cts 
                  2006-12-31 
                  2006-09-11
                  2006-09-14 
                
            
                  2006-05-17 
                  Fin Div HK4.35 cts 
                  2005-12-31 
                  2006-05-19
                  2006-05-25 
                
            
                  2005-09-21
                  Int Div HK4.35 cts
                  2005-12-31
                  2005-09-23
                  2005-09-28
                
            
                  2005-04-28
                  Fin Div HK3.74 cts
                  2004-12-31
                  2005-05-03
                  2005-05-09
                
                         
            
            
          
            
        
            
        
        
      
            
    
            
  
            
  
        









        
    
            



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