The Board of China Resources Cement Holdings Limited recommends the payment of final dividend of HKD 0.34 per Share in cash for the year ended 31 December 2020 (2019: HKD 0.335 per Share). Subject to approval by shareholders of the Company at the forthcoming annual general meeting, the final dividend will be distributed on or about, 7 June 2021 to shareholders of the Company whose names appear on the register of members of the Company on 24 May 2021. Such final dividend will not be subject to any withholding tax in Hong Kong.