The Board of the D&G Technology Holding Company Limited has proposed the payment of a final dividend of HKD 1.20 cents (equivalent to RMB 1.00 cents per share) (2020: Nil) per ordinary share for the year ended 31 December 2021. The proposed final dividend, if approved by the shareholders at the forthcoming annual general meeting of the Company to be held on, 27 May 2022 ("2022 AGM"), will be paid on or about, 23 June 2022 to the shareholders whose names appear on the register of members of the Company on, 9 June 2022.