USI Announces Ex-Dividend Date and Cash Dividend Distribution for Shareholders

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: 115/06/08 2. Type of Rights/Dividend Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Dividend Distribution: Anticipated total cash dividend of RMB 1,021,372,669.54, equivalent to RMB 0.43 per share. 4. Ex-Rights/Ex-Dividend Trading Day: N/A 5. Last Transfer Date: N/A 6. Start Date of Transfer Suspension: N/A 7. End Date of Transfer Suspension: N/A 8. Ex-Dividend Record Date: 115/06/15 9. Other Matters to be Disclosed: (1) Dividend distribution will be based on the shareholder register as of the close of trading on 115/06/12. Cash dividends will be distributed on 115/06/15. (2) Matters disclosed by Universal Scientific Industrial (Shanghai) Co., Ltd. in accordance with Shanghai Stock Exchange regulations are available for inquiry on the Shanghai Stock Exchange website.