Helens International Holdings Company Limited approved payment of an interim dividend of RMB 0.1162 per ordinary share of the Company for the six months ended June 30, 2023 out of the share premium account of the Company and to authorize any director of the Company to execute the payment of the interim dividend at its Extraordinary General Meeting held on September 15, 2023. The interim dividend will be paid and the dividend warrants will be posted by ordinary mail to the Shareholders whose names shall appear on the register of members of the Company on September 25, 2023 at their own risk on or around October 17, 2023.