China Harmony Auto Holding Limited has resolved to recommend the declaration and payment of a final dividend for the year ended December 31, 2022 of 6.6 HK cents per share out of the share premium account of the Company, subject to approval by the shareholders of the Company at the annual general meeting of the Company to be held on June 13, 2023. Subject to the fulfilment of the above conditions, it is expected that the proposed final dividend will be paid in cash on or about August 11, 2023 to those Shareholders whose names appear on the register of members of the Company after the close of business on, June 23, 2023 and the register of members of the Company will be closed from, June 20, 2023 to, June 23, 2023.