Ausnutria Dairy Corporation Ltd. recommended the payment of a final dividend of HKD 0.06 (Year 2021: HKD 0.28) per Share for the Year 2022 to be distributed out of the Company's share premium account. Subject to the approval of the Shareholders at the forthcoming annual general meeting of the Company ("AGM") to be held on 30 May 2023, the proposed final dividend is expected to be paid on or around 28 June 2023. As at the date of this announcement, there was no arrangement with any Shareholders under which he/she/it has waived or agree to waive any dividends.