The Directors of Hongkong Chinese Limited have resolved to recommend to shareholders at the forthcoming Annual General Meeting of the Company to be held on June 8, 2022 the payment of a final dividend of HK 1.25 cents per share amounting to approximately HKD 25 million for the Year. In the absence of an interim dividend (2020 - HK 1 cent per share), the total dividend for the Year will be HK 1.25 cents per share amounting to approximately HKD 25 million. Subject to the approval of shareholders at the AGM, the Final Dividend will be paid on June 24, 2022 to shareholders whose names appear on the Company's Register of Members on June 17, 2022.