Huayu Expressway Group Limited announced that at the Board meeting held on 2 March 2023, having considered the business, financial and cashflow position of the Group, the Board has resolved to declare the Special Dividend of HKD 0.121 per Share for the financial year ending 31 December 2023 in connection with the Proposed Disposal to the shareholders whose names appear on the register of members of the Company on 21 March 2023. Subject to Completion, it is expected that the Special Dividend will be payable to the Shareholders in cash on May 18, 2023. Ex-dividend date is 15 March 2023.