The Board of Dali Foods Group Company Limited has recommended the payment of a final dividend of HKD 0.18 per ordinary share (equivalent to approximately RMB 0.16 per ordinary share) for the year ended December 31, 2016, representing a total payment of approximately HKD 2,464 million (equivalent to approximately RMB 2,192 million). The payment of the 2016 final dividend is subject to the approval of the Shareholders at the AGM. Upon shareholders' approval to be obtained at the AGM, the 2016 final dividend is expected to be paid on June 16, 2017 to the shareholders whose names appear on the register of members of the company on June 2, 2017.