The Board of Yincheng Life Service CO., Ltd. resolved the declaration and payment of a special dividend at HKD 0.124 per ordinary share of the Company. It is expected that the Special Dividend will be paid in cash on or about 30 April 2024 to the shareholders whose names appear on the register of members of the Company on 16 April 2024. For the purpose of determining the entitlement to the Special Dividend, the register of members of the Company will be closed from 15 April 2024 to 16 April 2024.