Zhengye International Holdings Company Limited has recommended, subject to the approval of the Shareholders at the Annual General Meeting (the "AGM"), the payment of a final dividend of RMB 9.00 cents (equivalent to HKD 10.9197 cents) per Share for the Year (2020: a final dividend of RMB 3.00 cents per Share) to those Shareholders whose names appear on the register of members of the Company on, 29 June 2022. The recommended final dividend, if approved at the AGM on 23 June 2022. The recommended final dividend will be paid in Hong Kong dollars.

The RMB to Hong Kong dollar exchange rate for the final dividend calculated using the opening indicative counter buying telegraphic transfer rate for off-shore RMB of The Hong Kong Association of Banks announced on 25 March 2022. The final dividend is expected to be paid on or around, 12 July 2022.