The Board of China Motor Bus Company, Limited has resolved to pay an interim dividend of HKD 0.10 per share in respect of the year ending 30th June, 2022. The Board has also resolved to pay a special dividend of HKD 1.00 per share in respect of the year ending 30th June, 2022. The aggregate dividend of HKD 1.10 per share will be paid to shareholders whose names appear in the Company's register of members at the close of business on 7 June, 2022.

Ex-dividend date is June 1, 2022 and Payment date is June 24, 2022.