Guoquan Food (Shanghai) Co., Ltd. has announced an interim ordinary dividend of RMB 0.0503 per share for the six-month period ended 30 June 2026, translating to HKD 0.0582 per share based on an exchange rate of RMB 1 = HKD 1.15661.

Key timetable • Ex-dividend date: 14 September 2026 • Last day to lodge share transfers: 15 September 2026 (16:30) • Book-closure period: 16–21 September 2026 • Record date: 21 September 2026 • Payment date: 28 October 2026

Withholding tax framework • Non-resident enterprise shareholders: 10% tax will be withheld. • Non-resident individual shareholders whose jurisdictions have a 10% treaty rate (including Hong Kong and Macau residents): 10% tax will be withheld. • Non-resident individual shareholders whose jurisdictions have treaty rates below 10%: 10% will be withheld, with refund applications available for any excess. • Non-resident individual shareholders subject to 20% treaty rate or no treaty: 20% tax will be withheld. • Mainland individual investors and domestic securities investment funds accessing H-shares via Stock Connect: 20% tax will be withheld; domestic enterprise investors are exempt if shares are held continuously for 12 months.

Share registration matters will be handled by Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The dividend was approved by shareholders on 10 September 2026 and relates to the financial year ending 31 December 2026.