Regina Miracle International (Holdings) Limited's Board has recommended to pay to the shareholders of the Company a final dividend of 4.0 Hong Kong cents per share for the year ended 31 March 2020. Subject to the approval of the proposed final dividend by the shareholders of the Company at the forthcoming annual general meeting to be held on August 21, 2020, the final dividend is expected to be paid on or about September 11, 2020. For the purpose of determining the shareholders' eligibility to attend and vote at the annual general meeting, the register of members of the Company will be closed from August 17, 2020 to August 21, 2020, both days inclusive.