The Board of Shanghai Haohai Biological Technology Co., Ltd. proposed to declare the final dividend of RMB 0.7 (inclusive of tax) per share for the year ended 31 December 2019, totally amounting to RMB 124,491,710. If the distributiopn of final dividend is 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 31 August 2020).