China Lilang Limited proposed a special final dividend of 5 Hong Kong cents per ordinary share for the year ended December 31, 2022, at its Annual General Meeting to be held on April 28, 2023. In relation to the proposed special final dividend will be payable on or about 24 May 2023 to the Shareholders whose names appear on the register of members of the Company on 5 May 2023. The register of members will be closed from 5 May 2023 to 9 May 2023 (both days inclusive) for the purpose of determining Shareholders who qualify for the proposed final dividend and special final dividend.