Final Dividend for the year ended 31 December 2023 (updated)

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Huaibei GreenGold Industry Investment Co. Ltd.Stock code 02450 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final Dividend for the year ended 31 December 2023 (updated) Announcement date 25 June 2024 Status Update to previous announcement Reason for the update / change Update on information relating to default currency and amount in which the dividend will be paid and exchange rate Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.028 per share Date of shareholders' approval 25 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.03085 per share Exchange rate RMB 1 : HKD 1.1019 Ex-dividend date 27 June 2024 Latest time to lodge transfer documents for registration with share registrar for 28 June 2024 16:30 determining entitlement to the dividend Book close period From 02 July 2024 to 09 July 2024 Record date 09 July 2024 Payment date 23 July 2024 Tricor Investor Services Limited 17/F Far East Finance Centre Share registrar and its address 16 Harcourt Road Hong Kong Information relating to withholding tax Details of withholding tax applied to the The specific arrangements for the payment of the 2023 Final Dividend (including the dividend declared arrangement for withholding and remitting income tax) are as follows: Page 1 of 2 v 1.1.1EF001 Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address 10% the Company is obliged to outside PRC withhold and pay enterprise income tax at a rate of 10% when distributing the 2023 Final Dividend to non-resident enterprises whose names registered on the register of members of H Shares.Individual - non-resident i.e. registered address 10% Non-resident individual holders of outside PRC H Shares of the Company are entitled to relevant tax preference in accordance with the tax treaties signed between the countries in which they are residents and the PRC as well as the requirements of the taxation arrangements between mainland China and Hong Kong (or Macau). For non-resident individual holders of H Shares the Company will generally withhold and pay individual income tax at a rate of 10% unless otherwise provided by tax regulations and relevant tax treaties.Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information The above dividend declared is tax-inclusive.Directors of the issuer As at the date of this announcement the executive Directors are Mr. Liu Yong (Chairman of the Board) Mr. Qin Jiapeng Mr.Zhao Song Ms. Lu Junzhe and Mr. Zhang Zhengguang and the independent non-executive Directors are Mr. Gao Wei Mr. Liu Chaotian and Ms. Xing Mengwei.Page 2 of 2 v 1.1.1