The Board of Dali Foods Group Company Limited has recommended the payment of a final dividend of HKD 0.070 (equivalent to approximately RMB 0.0645) per ordinary share for the year ended December 31, 2019 (the "2019 final dividend") and a special dividend of HKD 0.070 (equivalent to approximately RMB 0.0645) per ordinary share for the year ended December 31, 2019 (the "2019 special dividend"), representing a total payment of approximately HKD 1,917,176,000 (equivalent to approximately RMB 1,766,788,000). The payment of the 2019 final dividend and the 2019 special dividend is subject to the approval of the shareholders at the AGM. Upon shareholders' approval to be obtained at the AGM, the 2019 final dividend and the 2019 Special Dividend are expected to be paid on July 8, 2020 to the shareholders whose names appear on the register of members of the company on June 8, 2020.