Mi Ming Mart Holdings Limited announced that the Board has resolved to declare the payment of a special dividend of 1.8 HK cent per ordinary share, in an aggregate amount of approximately HKD 20.2 million (the "Special Dividend") to be payable to the shareholders of the Company (the "Shareholders") whose names appear in the register of members of the Company at the close of business on 31 August 2021. The Special Dividend will be paid in cash on or about 24 September 2021.