SH Group (Holdings) Limited announced as disclosed in the announcement, the directors recommended the payment of a final dividend of 1.0 HK cent per ordinary share for the year ended 31 March 2022 to be payable to the Shareholders on 16 September 2022 to those Shareholders whose names appear on the register of members on 1 September 2022. If the AGM is so adjourned, the book closure period for ascertaining entitlement of the Shareholders to the proposed final dividend shall be changed from 31 August 2022 to 1 September 2022, both days inclusive to 7 September 2022 to 8 September 2022, both days inclusive. The latest time for lodging the documents of transfer of shares shall be changed to not later than "4:30 p.m. on 6 September 2022" and the final dividend shall be payable on 23 September 2022 to those Shareholders whose names appear on the register of members on 8 September 2022 instead.