China Renaissance Holdings Limited announced that References are made to the annual results announcement for the year ended December 31, 2021 dated March 30, 2022 and the circular of the Company dated April 25, 2022 in relation to,the recommendation by the board of directors of the Company of the declaration and payment of a final dividend of 38 RMB cents per share for the year ended December 31, 2021. The Final Dividend was approved by the shareholders at the annual general meeting of the Company held on June 30, 2022. The Board announced that the Final Dividend will be paid on July 22, 2022 in Hong Kong dollars to shareholders whose names appear on the register of members of the Company as at the close of business on July 11, 2022. The exchange rate for the purpose of payment of the Final Dividend in Hong Kong dollars is made at the rate of HKD 1.00 to RMB 0.85311, being the central parity rate published by the People's Bank of China for the conversion of HKD to RMB as at July 11, 2022.
Accordingly, the amount of Final Dividend payable per share of the Company will be HKD 0.44543.