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.