Leeport (Holdings) Limited proposed subject to the completion of the Disposal having taken place, a special cash dividend of HKD 0.08 per ordinary share of the Company be declared and paid by the Company to the shareholders of the Company whose names appear on the register of members of the Company on the record date to be fixed for determining the entitlements of the Shareholders to the Special Dividend and any one of the Director be and is hereby authorised to take such action, do such things and execute such further documents as he may at his absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the payment of the Special Dividend" to the upcoming annual general meeting to be held on October 10, 2022.