Central China Management Company Limited proposed to declare and pay a final dividend of 2.7 Hong Kong cents per share of the Company for the year ended 31 December 2022, at its AGM to be held on 31 May 2023. Subject to the Shareholders' approval on the payment of the final dividend at the Meeting, the register of members of the Company will be closed for the purpose of determining the identity of members who are entitled to receive the said final dividend from 19 July 2023 to 20 July 2023, both days inclusive, during that day no transfer of Shares will be registered. In order to qualify for the proposed final dividend, all properly completed share transfer forms accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on 18 July 2023.