China Wan Tong Yuan (Holdings) Limited proposed to recommend the payment of a final dividend of HKD 0.01 per share in cash to the shareholders of the Company for the year ended 31 December 2023, representing a total payment of approximately HKD 10,000,000. The final dividend is subject To Approve the shareholders at the forthcoming annual general meeting ("AGM") of the Company proposed to be held on 21 June 2024. Upon shareholders' approval to be obtained at the AGM, the final dividend will be payable on or around 11 July 2024 to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 2 July 2024.

Ex-dividend date is 25 June 2024.