The Extraordinary general meeting of Roiserv Lifestyle Services Co., Ltd. will be held on December 13, 2023 proposed to consider, approve and authorise the Board to implement the special profit distribution plan of the Company and to declare and pay a special dividend ("Special Dividend") of RMB 0.20 per share of the Company (before tax) in cash. Ex-dividend date is 15 December 2023. Record date is 20 December 2023.

Payment date is 29 December 2023.