Subject to the approval of the shareholders of Yangzijiang Shipbuilding (Holdings) Ltd. (the "Shareholders") for the tax exempt (one-tier) final dividend of SGD 0.065 per ordinary share in the capital of Yangzijiang Shipbuilding (Holdings) Ltd. (the "Company") in respect of the financial year ended 31 December 2023 ("Proposed Final Dividend") at the Eighteenth Annual General Meeting to be held on 25 April 2024 ("AGM"), the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 26 April 2024 ("Record Date") for the purpose of determining entitlements of the Shareholders to the Proposed Final Dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632, up to 5.00 p.m. on the Record Date will be registered before Shareholders' entitlements to the Proposed Final Dividends are determined.

Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 p.m. on the Record Date will be entitled to the Proposed Final Dividend. Subject to the approval of the Shareholders at the upcoming AGM, payment of the Proposed Final Dividend will be made on or about 6 May 2024.