Shanghai Haohai Biological Technology Co., Ltd. announced board has proposed to declare the final dividend of RMB 1.00 (inclusive of tax) per share for the year ended 31 December 2023 (2022: RMB0.40 per share); and to issue 4 new shares to shareholders for every 10 existing shares in the Company from reserves (2022: nil). Date of shareholders' approval is 29 May 2024, Ex-dividend date is 06 June 2024, Record date is 14 June 2024 and Payment date is 19 July 2024.