Chacha Food Company, Limited announced that 2013 final distribution plan to be implemented (A shares) of cash dividend per 10 shares (tax included) of CNY 5.00000000. The dividend is payable on 10 June 2014, to the shareholders with the record date of 09 June 2014. The ex-date is 10 June 2014.

Tax on cash dividend/10 shares of CNY 0.50000000 (10% x CNY 5.00000000). Net cash dividend per 10 shares after tax of CNY 4.50000000 (CNY 5.00000000 - CNY 0.50000000).