The Board of Chen Hsong Holdings Limited has resolved to recommend the payment of a special final dividend of 1.7 Hong Kong cents (2019: Nil) per ordinary share for the year ended 31 March 2020, subject to shareholders' approval at the forthcoming annual general meeting of the Company (the "AGM") to be held on 26 August 2020. The special final dividend will be paid on or about 16 September 2020 to shareholders whose names appear on the Register of Members of the Company at the close of business on 3 September 2020.