China Resources Cement Holdings Limited recommended the payment of final dividend of HKD 0.273 per share in cash for the year ended 31 December 2018 (2017: HKD 0.155 per Share). Such final dividend will not be subject to any withholding tax in Hong Kong. The final dividend will be distributed on or about 29 May 2019 to shareholders of the Company whose names appear on the register of members of the Company after the close of business of the Company on 17 May 2019 and the register of members of the Company will be closed on 17 May 2019.