EX-99.3 4 tm2319653d1_ex99-3.htm EXHIBIT 99.3

 

Exhibit 99.3

 

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 Noah Holdings Private Wealth and Asset Management Limited
Stock code 06686
Multi-counter stock code and currency Not applicable
Other related stock code(s) and name(s) Not applicable
Title of announcement FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 (UPDATED)
Announcement date 28 June 2023
Status Update to previous announcement
Reason for the update / change

Update on the (1) default currency and amount in which the dividend will be paid; and (2) exchange rate

Information relating to the dividend
Dividend type Final
Dividend nature Ordinary
For the financial year end 31 December 2022
Reporting period end for the dividend declared 31 December 2022
Dividend declared RMB 5.5 per share
Date of shareholders' approval 12 June 2023
Information relating to Hong Kong share register
Default currency and amount in which the dividend will be paid HKD  6 per share
Exchange rate RMB 1 : HKD 1.091
Ex-dividend date 26 June 2023
Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend

27 June 2023 16:30

Book close period Not applicable
Record date 27 June 2023
Payment date 14 July 2023

Share registrar and its address

Computershare Hong Kong Investor Services Limited

Shops 1712-1716 

17/F, Hopewell Center

183 Queen’s Road East

Wan Chai

Hong Kong

 

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EF001

 

Information relating to withholding tax
Details of withholding tax applied to the dividend declared Not applicable
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
Other information Not applicable
Directors of the issuer
As of the date of this announcement, the board of directors comprises Ms. Jingbo Wang, the chairwoman of the board of directors, Mr. Zhe Yin and Ms. Chia-Yue Chang as directors; Mr. Neil Nanpeng Shen and Mr. Boquan He as non-executive directors; and Dr. Zhiwu Chen, Ms. May Yihong Wu, Mr. Tze-Kaing Yang and Mr. Jinbo Yao as independent directors.

 

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