The Board of Directors of COFCO Meat Holdings Limited recommended the payment of an interim dividend for the six months ended June 30, 2020 in the amount of HKD 0.118 per share and in the aggregate amount of approximately HKD 460 million (for the six months ended June 30, 2019: HKD 0), and the interim dividend is expected to be paid on or around September 30, 2020 to shareholders whose names appear on the register of members of the Company on September 14, 2020.