Shanghai Haohai Biological Technology Co., Ltd. announced that the Board proposed to declare the final dividend of RMB 0.50 per share for the year ended December 31, 2020, amounting to RMB 88,311,050 in total. The above proposal will be put forward at the 2020 annual general meeting of the company for consideration and approval. The specific arrangements regarding the final dividend and its distribution, and the time and arrangement of the closure of register of members of H Shares will be announced separately by the company in a circular of the AGM. If these matters are approved at the AGM, the company expects to distribute the dividend within two months after the date of the AGM (expected to be on or before August 31, 2021). The company shall announce separately the expected dividend payment date.