Shenzhen Pagoda Industrial (Group) Corporation Limited approved the company's 2023 profit distribution plan; The distribution of a final dividend in cash of RMB 0.043 (including tax) per Share was approved by the Shareholders at the AGM held on June 6, 2024. The Final Dividend will be paid to Shareholders on or about July 19, 2024. To determine the eligibility of Shareholders to receive Final Dividend, the register of members of the Company will be closed from June 13, 2024 to June 18, 2024 (both days inclusive), during which period no transfer of Shares can be registered.

Shareholders whose names appear on the register of members of the Company on June 18, 2024 will be entitled to receive the Final Dividend for 2023.