The Board of CGN Mining Company Limited recommended a payment of final cash dividend of 0.2 cents per share for the year ended 31 December 2017 to shareholders of the company as of the record date for payment of dividend. The ratio of final dividend distribution for the year is based on the various factors such as business performance in 2017, provided that it shall not be lower than 20% of the distributable profit of the continuous business for such year. Upon shareholders' approval at the upcoming annual general meeting, the proposed final dividend will be paid on or before 31 July 2018 to shareholders whose names appeared on the register of members of the company on 20 June 2018.