The Board of A-Living Services Co., Ltd. announced that the proposed final dividend of RMB 0.15 per Share (before tax) and the proposed special dividend of RMB 0.15 per Share (before tax) for the year ended 31 December 2018 (collectively annual dividend) were approved by the Shareholders at the AGM held on May 28, 2019. The company will pay the Annual Dividend on or about 18 July 2019 to Shareholders whose names appear on the register of members of the company as at the close of business on 6 June 2019. The H Shares register of members of the company will be closed from 1 June 2019 to 6 June 2019, both days inclusive.

The Board announced that Ms. Yue Yuan (Ms. Yue) has been appointed as a non-executive Director with effect from the conclusion of the AGM. Ms. Yue has entered into a service contract with the Company for a term commencing from the date of this announcement and until the expiry of the term of the first session of the Board.