Natural Food International Holding Limited at the Annual General Meeting held on 31 May 2024, approved to distribute a final dividend of RMB 0.0323 (equivalent to approximately HKD 0.0356, payable in HKD) per ordinary share for the year ended 31 December 2023 to be paid out of the contributed surplus account of the Company as ascertained in accordance with Cayman Islands Companies Act, as amended from time to time. According to the resolution no. 6 passed at the Annual General Meeting, the Company will distribute the final dividend to the Shareholders whose names appear on the register of members of the Company on Thursday, 13 June 2024.

In order to qualify for the final dividend, all duly stamped instruments of transfers, accompanied by the relevant share certificates must be lodged with the Company 's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited for registration not later than 4:30 p.m. on 6 June 2024. The register of members of the Company will be closed from 7 June 2024 to 13 June 2024, both days inclusive, during which period no transfer of shares will be effected. The final dividend is anticipated to be paid around 21 June 2024.