Shanghai Conant Optical Co., Ltd. approved the payment of a final dividend of RMB 0.15 (tax inclusive) per ordinary share for the year ended December 31, 2022 was approved at the AGM. The Final Dividend will be paid to the Shareholders whose names appear on the register of members of the Company on 27 June 2023. The Final Dividend will be declared in Renminbi and paid in Hong Kong dollars based on the average exchange rate of Renminbi against Hong Kong dollars published by the People's Bank of China five business days prior to the date of the AGM, which is RMB 1 equivalent to HK 1.1000.

Therefore, the Final Dividend per ordinary share is HKD 0.1650 (tax inclusive). The Final Dividend is expected to be distributed to the Shareholders on or before 15 August 2023. The company now announced Ex-dividend date is on 16 June 2023.

Payment date is on 14 August 2023. Date of shareholders' approval is on 14 June 2023.