Lushang Life Services Co., Ltd. at its AGM held on June 30, 2023 approved Final Dividend of RMB 0.1074 per Share (before tax) for the year ended December 31, 2022. The Company will distribute the Final Dividend in the form of cash, totaling approximately RMB 14.321 million, on or around, August 31, 2023 to the Shareholders whose names appear on the register of members of the Company as at the close of business on, July 13, 2023. For the purpose of determining the Shareholders' entitlement to the Final Dividend, the register of members of the Company will be closed from, July 6, 2023 to July 13, 2023, both days inclusive, during which period no transfer of shares will be registered.

In order to qualify the Shareholders to be entitled to the Final Dividend, all the completed share transfer forms accompanied by the relevant share certificates must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (for H Shareholders) or to the registered office of the Company at Room 202, Block 2, Lushang Guo'ao City, No. 9777 Jingshi Road, Lixia District, Jinan, Shandong, PRC (for Domestic Shareholders) no later than 4:30 p.m. on, July 5, 2023 for registration. Ex-dividend date is 04 July 2023.