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Announced by CCPC on behalf of its subsidiary, SCCPC, the dividend distribution authorized by the board of directors resolution

Date of announcement:

2016/07/20

SEQ_NO.1Time of announcement:13:38:47Date of events:2016/7/20To which item it meets:paragraph 14

Spokesman:Sun, Yin-Nan Title of spokesman: Vice PresidentTelephone no. of spokesman:02-23124200

Statement

1.Date of the board of directors resolution: 2016/07/20
2.Type and monetary amount of dividend distribution:

Appropriations of earnings in cash dividends to shareholders: CNY 5,700,000

3. Any other matters that need to be specified: None

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