Luzhou Xinglu Water (Group) Co., Ltd. has held the AGM at on 9 June 2023, will make payment of the final dividend for the year ended 31 December 2022 (the "Final Dividend") of RMB 0.05 per share (tax inclusive) to the Shareholders whose names appear on the register of members of the Company on 11 July 2023 with a total amount of approximately RMB 42,985,500. The Final Dividend will be denominated and declared in RMB. The Final Dividend relating to Domestic Shares will be paid in RMB and the Final Dividend relating to H Shares will be paid in Hong Kong dollars by the Company.

The relevant exchange rate for conversion shall be calculated by the average central parity rate of the relevant foreign exchange posted by China Foreign Exchange Trading Centre for one calendar week immediately preceding the date of declaration of the dividend at the AGM (being RMB 0.90678 to HKD 1), therefore the dividend payable for each H Share should be HKD 0.055 (tax inclusive). The Final Dividend will be paid by the Receiving Agent, and such dividend certificate will be delivered by Computershare Hong Kong Investor Services Limited, the H share registrar of the Company, to H Shareholders who are entitled to receive the Final Dividend on or before 28 July 2023 by ordinary post at their own risks.