China Metal Products: Announcement of Board of Directors’ resolution to distribute dividends, on behalf of major subsidiary China Metal International Holdings Inc.

Supplied by: CHINA METAL PRODUCTS CO., LTD.

SEQ_NO

1

announcement date

2022/03/28

Announcement time

17:52:47

Topic

 Announcement of the resolution by the board of
directors to distribute dividends, on behalf of major
subsidiary China Metal International Holdings Inc.

Date of events

2022/03/28

What item it responds to

paragraph 14

Declaration

1.Date of the board of directors resolution:2022/03/28
2.Type and monetary amount of dividend distribution: Total amount of
 cash dividends on common stocks is RMB 95,000,000.
3.Any other matters that need to be specified: NA