Giant Biogene Holding Co., Ltd. announced that the Company will distribute a special dividend of RMB 0.45 per ordinary share (equivalent to HKD 0.49) on or before 5 July 2024 to the Shareholders whose names appear on the register of members of the Company on 21 June 2024. The relevant exchange rate will be the central parity rate of RMB to Hong Kong dollars as announced by the People's Bank of China on the date of the AGM (RMB 0.9108 equivalent to HKD 1.00) and the amount of final dividend and special dividend in Hong Kong dollar was rounded to 2 decimal places. For the purpose of ascertaining the Shareholders' entitlement to the final dividend and special dividend, the register of members of the Company will be closed from 19 June 2024 to 21 June 2024, both days inclusive, during which period no transfer of Shares will be registered.

In order to be eligible to receive the final dividend and special dividend, all Share transfer documents, accompanied by the relevant share certificates, must be lodged with the Company's Share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration by 4:30 p.m. on Tuesday, 18 June 2024.