Announcement

No. 2 Date 2021/10/20 Time 17:09:42
Spokesman Job title Phone
Conformity with the provisions paragraph 14 Occurrence date 2021-10-20
Subject On behalf of Hon Chuan Food Packing (Jinan)
Company Limited to announce BOD meeting resolution for
dividend distribution
Explanation 1.Date of the board of directors resolution:2021/10/20
2.Type and monetary amount of dividend distribution:Total amount of cash dividend is RMB$76,882,800(about USD 12 million)
3.Any other matters that need to be specified:Cash dividend proposed by the Board is RMB$76,882,800(about USD 12 million) to Hon Hsing (Samoa)Holding Limited