China Wood Optimization (Holding) Limited Directors recommend the payment of a final dividend of HKD 0.02 per ordinary share for the year ended 31 December 2018 (2017: HKD 0.02 per ordinary share) to be payable to the shareholders of the Company whose names appear on the register of members of the Company as at, 27 May 2019, subject to the approval of the Company's shareholders at the forthcoming annual general meeting of the Company to be held on, 20 May 2019. The final dividend will be payable on or around, 10 June 2019.