The board of directors of Dali Foods Group Company Limited has recommended the payment of a one-time special dividend of HKD 0.053 (equivalent to approximately RMB 0.0469) per ordinary share for the year ended December 31, 2022. The payment of the 2022 Special Dividend is subject to the approval of the shareholders at the forthcoming annual general meeting of the Company to be held on May 18, 2023. Upon shareholders' approval to be obtained at the AGM, the 2022 Special Dividend is expected to be paid on or around July 7, 2023 to the shareholders whose names appear on the register of members of the Company on May 31, 2023.