Mi Ming Mart Holdings Limited announced as disclosed in the annual report of the Company for the year ended 31 March 2022, a final dividend of 0.6 HK cents per share, in an aggregate amount of approximately HKD 6.7 million, (the "2022 Final Dividend") has been recommended by the Board (2021: 0.6 HK cent per share, in an aggregate amount of approximately HKD 6.7 million) to the Shareholders whose names appear in the register of members of the Company at the close of business on 7 October 2022. The payment of the 2022 Final Dividend is subject to the approval of the Shareholders in the 2022 annual general meeting to be held on 16 September 2022 (the "2022 AGM"). The 2022 Final Dividend, if approved by the Shareholders in the 2022 AGM, is expected to be paid on or about 31 October 2022.