On August 27, 2019, the board of Dali Foods Group Company Limited has resolved to declare payment of an interim dividend of HKD 0.084 per ordinary share for the six months ended June 30, 2019 and a special dividend of HKD 0.084 per ordinary share for the six months ended June 30, 2019 to shareholders whose names appear on the register of members of the company on September 13, 2019. The payment date of the 2019 interim dividend and 2019 special dividend is expected to be on September 26, 2019.