NAURA Technology Group Co., Ltd. held its Annual General Meeting of 2023 on 28 May 2024, during which the profit distribution proposal for 2023 as follows: Cash dividend/10 shares (tax included) (A Shares): CNY 7.80000000 was approved. Record date: 03 July 2024. Ex-date: 04 July 2024.

Payment date: 04 July 2024.