Sheen Tai Holdings Group Company Limited at its AGM held on May 31, 2023 approved the declaration and payment of a final dividend of HK 1.0 cent per ordinary share of the Company for the year ended 31 December 2022 to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 7 June 2023, being the record date for determination of entitlement to the Final Dividend, be and is hereby approved.