The Board of Luen Thai Holdings Limited has resolved to recommend the payment of final dividend of USD 0.268 cent per share (or equivalent to 2.10 Honk Kong cents) to the shareholders on the register of members on 9 June 2023 totaling to approximately USD 2,771,000. Subject to the approval of shareholders at the forthcoming annual general meeting of the Company to be held 25 May 2023 (the ‘AGM'), the proposed final dividend will be paid on or about 14 July 2023 to shareholders of the Company whose names appear on the register of members of the Company on 9 June 2023.