SH Group (Holdings) Limited announced that in order to celebrate the 35th anniversary of the Group and taking into account that the Group has maintained relatively good operating results in recent years and a solid financial position, the Board announced that at the meeting of the Board held on 4 May 2022, the Board has declared a special interim dividend (the "Special Interim Dividend") of 3.5 HK cents per share of the Company, amounting to HKD 14.0 million in total. The Special Interim Dividend will be payable on 28 July 2022 to the Shareholders whose names appear on the register of members of the Company on 4 July 2022.