Today's Information

Provided by: Namchow Holdings Co., Ltd.
SEQ_NO 1 Date of announcement 2022/07/22 Time of announcement 16:29:16
Subject
 Announcement on behalf of subsidiary, Namchow Food
Group (Shanghai) Co., Ltd. of ex-dividend record date
and cash dividend distribution date.
Date of events 2022/07/22 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/07/22
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
  Cash Dividends CNY 141,125,955.96
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:
  The distribution of cash dividends is based on the register of
  shareholders on 2022/07/29.
  Cash dividend distribution date is 2022/08/01.

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Namchow Chemical Industrial Ltd. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 08:43:04 UTC.