Maxicity Holdings Limited announced that at its extraordinary meeting held on 2 February 2024, approved the following ordinary resolution: the declaration and payment of a one-off special dividend of HKD 0.175 per ordinary share
out of the retained earnings of the Company to the shareholders of the Company whose names appear on the register of members of the Company on the record date fixed by the board of directors of the Company for determining the entitlements to the Special Dividend be and is hereby approved.