Shanghai Prime Machinery Company Limited at the AGM held on June 14, 2019, approved declaration and payment of a final dividend of 4.10 RMB cents per share (equivalent to 4.66 Hong Kong cents per share) (inclusive of applicable tax) has been approved at the AGM. The payment shall be made to shareholders whose names appeared on the register of members of the Company on 1 July 2019. The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent of H shares in Hong Kong (the ` Receiving Agent') and will pay to such Receiving Agent final dividend declared for payment to holders of H shares. Final dividend will be paid by the Receiving Agent and relevant cheques will be dispatched on or about August 12, 2019 to holders of H shares entitled to receive such dividend by ordinary post at their own risk.