NVC Lighting Holding Limited announced that at the EGM held on April 11, 2019, it has approved the declaration and payment of a special dividend of HKD 0.05 (equivalent to approximately RMB 0.04) per ordinary share out of the share premium account of the company (the Special Dividend) to 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 and any director of the Company be and is hereby authorised to take such action, do such things and execute such further documents as the director may at his/her absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the payment of the Special Dividend.