China Overseas Property Holdings Limited proposed an ordinary final dividend of HKD 0.085 per share for the financial year end 31 December 2023. The date of shareholders' approval is 12 June 2024. The ex-dividend date is 24 June 2024, record date is 28 June 2024, and payment date is 15 July 2024.

the Board of China Overseas Property Holdings Limited has recommended the declaration of a final dividend of HKD 8.0 cents per share for the year ended 31 December 2022 (for the year ended 31 December 2021: a final dividend of HKD 6.0 cents per share) representing a total amount of approximately HKD 262,949,000, subject to the approval of shareholders of the Company (the "Shareholders") at the forthcoming annual general meeting to be held on, 20 June 2023 (the "2023 AGM"). The proposed final dividend will be paid to the Shareholders on, 14 July 2023 whose names appear on the Company's register of members (the "Register of Members") on, 29 June 2023.