The Board of Jiashili Group Limited has resolved to recommended the payment of a final dividend of HK 10.00 cents per ordinary share for the year ended December 31, 2023 (2022: HK 5.00 cents), to be payable to the shareholders of the Company whose names appear on the register of members of the Company as at May 31, 2024. Subject to the approval by the shareholders of the company, the payment date of the proposed final dividend is expected to be on June 14, 2024.