On AGM held on May 29, 2024, A-Living Smart City Services Co., Ltd. approved final dividend of RMB 0.06 per share (before tax) for the year ended 31 December 2023 (the "Final Dividend") was approved by the Shareholders at the AGM. The details of the payment of the Final Dividend will be as follows: The Company will pay the Final Dividend on or about 12 July 2024 to the Shareholders whose names appear on the register of members of the Company as at the close of business on 7 June 2024. For the purpose of determining the entitlement of shareholders of H Shares to the Final Dividend, the H Shares register of members of the Company will be closed from Tuesday, 4 June 2024 to 7 June 2024, both days inclusive, during which period no transfer of H Shares will be registered.

In order for shareholders of H Shares to qualify for the proposed Final Dividend, all properly completed share transfer forms together with the relevant share certificates must be lodged with the Company's H Share Registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration no later than 4:30 p.m. on 3 June 2024.