The Board of NVC Lighting Holding Limited announced that at a meeting of the Board held on 16 March 2019, the Board has recommended the declaration and payment of a Special Dividend of HKD 0.05 per share (equivalent to approximately RMB 0.04 per share) out of the Share Premium Account. Subject to the fulfillment of the above conditions, it is expected that the Special Dividend will be paid in cash no later than 30 April 2019 to those Shareholders whose names appear on the register of members of the Company at close of business on 18 April 2019, being the record date for determination of entitlements to the Special Dividend.