On August 27, 2021, the board of Dali Foods Group Company Limited has resolved to declare payment of an interim dividend of HKD 0.087 per ordinary share for the six months ended June 30, 2021, to shareholders whose names appear on the register of members of the company on September 16, 2021. The declared 2021 Interim Dividend represents 50% of the profit attributable to shareholders of the company for the six months ended June 30, 2021. In order to determine the entitlement of the shareholders of the company to receive the 2021 Interim Dividend, the register of members of the company will be closed from September 14, 2021 to September 16, 2021, both dates inclusive, during which period no transfer of shares of the Company will be registered. The record date for entitlement to the 2021 Interim Dividend is September 16, 2021. The payment date of the 2021 Interim Dividend is expected to be on September 30, 2021.