The Directors of Lung Kee (Bermuda) Holdings Limited have resolved to recommend to shareholders at the annual general meeting of the Company to be held on 31 May, 2021 (the "AGM") the payment of a final dividend of 18 HK cents (2019: 11 HK cents) per share for the year ended 31 December, 2020 to shareholders whose names appear on the Register of Members on 9 June, 2021. Subject to the approval by the shareholders at the AGM, the proposed final dividend will be dispatched to shareholders on or about 22 June, 2021.