China Conch Venture Holdings Limited announced that pursuant to a resolution passed at the Directors' meeting on 23 March 2020, a final dividend of HKD 0.65 per ordinary share against HKD 0.55 per ordinary share in 2018, totaling HKD 1,173,088,000, equivalent to approximately RMB 1,073,997,000, compared to HKD 992,613,000, equivalent to approximately RMB 847,989,000 in 2018, was proposed for shareholders' approval.