The Board of China Renaissance Holdings Limited has resolved to recommend the payment of a final dividend of 38 RMB cents per share for the year ended December 31, 2020 out of the Company's share premium account (the "Final Dividend"), being approximately RMB 204.8 million in aggregate. The proposed Final Dividend will be paid to Shareholders whose names appear on the register of members of the Company as at the close of business on July 9, 2021, if the proposal is approved by the Shareholders at the upcoming annual general meeting. The proposed Final Dividend will be paid in Hong Kong dollars, such amount to be calculated by reference to the central parity rate published by the People's Bank of China for the conversion of Renminbi to Hong Kong dollars as at July 9, 2021.