Daodaoquan Grain and Oil Co.,Ltd. announced that at its Extraordinary General Meeting of 2023 held on 14 November 2023, approved the cash dividend/10 shares (tax included) of CNY 2.20000000 for the third quarter of 2023. Record date: 24 November 2023. Ex-date: 27 November 2023.

Payment date: 27 November 2023.