China Shengmu Organic Milk Limited recommended the payment of final dividend of HKD 1.13 cents per ordinary share (2021: nil) 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 15 June 2023 (the "AGM"), 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 26 June 2023. In order to qualify for the proposed final dividend, all transfers, accompanied by the relevant
share certificates must be lodged with the Company's branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Financial Centre, 16 Harcourt Road, Hong Kong no later than 4:30 p.m. on 20 June 2023.