Hengxing Gold Holding Company Limited Directors recommend the payment of final dividend for the year ended 31 December 2018 of HKD 0.1 per fully paid share proposed by the Board of Directors on 29 March 2019 and this proposal is subject to the approval by the Company's shareholders in forthcoming Annual General Meeting. The aggregate amount of the proposed dividend expected to be paid in cash and out of the Company's share premium at 31 December 2018, but not recognised as a liability at year end. It is intended that the dividend will be paid on 27 August 2019 to the company's shareholders registered on 10 July 2019.