Goldpac Group Limited's Board proposed special dividend of 4.0 Hong Kong cents (equivalent to approximately 3.3 RMB cents) per ordinary share (4.0 Hong Kong cents in 2020) for the year ended 31 December 2021. Subject to shareholders' approval of the proposed dividend at the annual general meeting of the company to be held on 17 May 2022, the dividends will be paid on 30 June 2022 to the shareholders whose names appear on the register of members of the company at the close of business on 8 June 2022.