Issuer name Beijing North Star Company Limited (A sino-foreign joint venture joint stock limited
company incorporated in the People's Republic of China)
Stock code 00588
Title of announcement 2021 Annual Results Announcement
Announcement date 16 March 2022
Status Update to previous announcement
Reason for the update / change Provide the amount of dividend calculated in HKD and exchange rate

Information relating to the dividend
Dividend type Final
Dividend nature Ordinary
For the financial year end 31 December 2021
Dividend declared RMB 0.01 per share
Date of shareholders' approval 12 May 2022

Information relating to Hong Kong share register
Default currency and amount in which
the dividend will be paid HKD 0.01189 per share
Exchange rate RMB 1 : HKD 1.18917
Ex-dividend date 16 May 2022
Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend 17 May 2022 16:30
Book close period From 18 May 2022 to 25 May 2022
Record date 25 May 2022
Payment date 12 July 2022