[Hong Ya] Announcement of Company's Cash Dividend Ex-Dividend Record Date

1. Date of Board of Directors Meeting, Shareholder Meeting Resolution, or Company Decision: 115/05/11 2. Type of Ex-rights/Ex-dividend (Please fill in 'Ex-rights', 'Ex-dividend', or 'Ex-rights and Ex-dividend'): Ex-dividend. 3. Type and Amount of Dividends Issued for Common Stock: Cash dividend of 1.65 CNY per common share. 4. Ex-rights/Ex-dividend Trading Date: 115/07/09 5. Last Transfer Date: 115/07/12 6. Start Date of Transfer Suspension: 115/07/13 7. End Date of Transfer Suspension: 115/07/17 8. Ex-rights/Ex-dividend Record Date: 115/07/17 9. Last Date for Bond Conversion Application: Not Applicable 10. Start Date for Bond Conversion Suspension: Not Applicable 11. End Date for Bond Conversion Suspension: Not Applicable 12. Date of Cash Dividend Payment for Common Stock: 115/08/06 13. Other matters to be described: None