China Resources Cement Holdings Limited announced that the recommended the payment of final dividend of HKD 0.335 per Share in cash for the year ended 31 December 2019 (2018: HKD 0.273 per Share). Subject to the approval of shareholders of the Company at the forthcoming annual general meeting, the final dividend will be distributed on or about 20 July 2020 to shareholders of the Company whose names appear on the register of members of the Company after the close of business of the Company at 4:30 p.m. on 6 July 2020 and the register of members of the Company will be closed on 6 July 2020, during which no transfer of shares of the Company will be registered. In order to qualify for the proposed final dividend, all share transfer documents accompanied by the relevant share certificates shall be lodged not later than 4:30 p.m. on 3 July 2020 with the Company's share registrar, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.