Hwa Sheng's Subsidiary Jiangsu Hwa Sheng Automotive Electronics Announces Ex-Dividend Date and Cash Dividend Payment Date

Announcement Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 13:45:19 Company Code: 6272 Company Name: Hwa Sheng Subject: Announcement on behalf of its key subsidiary, Jiangsu Hwa Sheng Automotive Electronics Co., Ltd., regarding the ex-dividend reference date and cash dividend payment date Applicable Clause: Clause 14 Factual Date: June 18, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 18, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Dividend Distribution: Cash dividend of RMB 24,045,120, equivalent to RMB 2 per 10 shares (tax included). 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 Reference Date: June 25, 115 9. Other Matters to be Stated: Cash Dividend Payment Date: June 26, 115