The Board of China Modern Dairy Holdings Ltd. has recommended the payment of a final dividend of RMB 0.0142 (2021: RMB 0.026) per ordinary share for the year ended 31 December 2022. Upon shareholders' approval at the forthcoming annual general meeting of the Company, which will be held on 6 June 2023, the proposed final dividend will be paid on or about 30 June 2023 to shareholders whose names appear on the register of members of the Company on 14 June 2023.