The directors of Kingboard Holdings Limited have resolved to declare an interim dividend for the six months ended 30 June 2021 of HKD 0.56 per share (2020: interim dividend of HKD 0.28 per share) to the shareholders of the Company whose names appear on the register of members of the Company on 10 December 2021. The dividend warrants will be dispatched on or around 7 January 2022.