Shanshan Brand Management Co., Ltd. at its annual general meeting held on June 5, 2023 considered and approved the profits
distribution plan of the Company for the year 2022, being the proposed distribution of final dividend of RMB 0.04 per share (pre-tax) for 133,400,000 shares of the Company for the year ended 31 December 2022. Ex-dividend date; 08 June 2023. Record date; 16 June 2023. Payment date; 04 August 2023.