YICHEN IND (Hebei Yichen Industrial Group Corporation Limited) announced that all eight resolutions tabled at its Annual General Meeting (AGM) on 28 May 2026 were approved by poll with 100% of votes cast in favour. The meeting was attended by two shareholders or proxies representing 636.94 million shares, equal to 70.94% of the company’s 897.84 million issued shares.

Key approvals: • 2025 Board and Supervisory reports, audited financial statements, 2026 budget and 2025 final accounts. • A final cash dividend of RMB0.0111 per share (tax inclusive), amounting to RMB9.97 million in aggregate, for shareholders on record as of 5 June 2026. Payment is scheduled around 21 July 2026. • Re-appointment of Pan-China Certified Public Accountant LLP as external auditor and authorisation for the Board to set audit fees. • Authorisation for the Board to adjust directors’ and supervisors’ remuneration. • A general mandate (special resolution) permitting the Board to issue additional domestic and H shares.

Dividend currency & FX rate: • Domestic shareholders will receive dividends in renminbi. • H-share investors will be paid in Hong Kong dollars, converted at RMB0.8724/HK$1 (PBoC average middle rate for 19–27 May 2026), equating to HK$0.0127 per H share before tax.

Withholding-tax framework for H-shareholders: • Non-resident enterprises: 10% enterprise income tax; net dividend HK$0.0114 per H share. • Individual investors: standard 20% withholding; net dividend HK$0.0102 per H share, subject to double-tax treaty adjustments (10% or treaty rate) upon application. • Domestic investors accessing H shares via Shanghai-Hong Kong Stock Connect: 20% individual income tax withholding; domestic corporate investors handle their own tax filings.

Computershare Hong Kong Investor Services acted as vote scrutineer. All directors attended the AGM, which was conducted in compliance with PRC Company Law and the firm’s Articles of Association.