Guilin Seamild Foods Co. Ltd. at its AGM held on 18 May 2023, the shareholders approved final cash dividend per 10 shares (tax included) on A shares of CNY 2.69000000 for the year 2022. Net cash dividend/10 shares after tax: CNY 2.42100000 (CNY 2.69000000- CNY 0.26900000).

Record date: 3 July 2023. Ex-date: 4 July 2023. Payment date: 4 July 2023.