Shanghai Jin Jiang International Hotels (Group) Company Limited at its AGM to be held on 28 June 2019, recommended the payment of a final dividend of RMB 8.0 cents per share for the year ended 31 December 2018 and, if the relevant resolution regarding the payment of dividend is approved and passed by the shareholders of the Company, the Register of Members will be closed from 5 July 2019 to 10 July 2019 (both dates inclusive), during which period no share transfers will be registered. The dividend is expected to be paid no later than 15 August 2019 to those shareholders of the company whose names appear on the Register of Members on 10 July 2019.