At the annual general meeting of Shenzhen International Holdings Limited held on 14 May 2024, Shareholders approved the payment of a final dividend of HKD 0.40 per Share for the year ended 31 December 2023, which will be satisfied wholly in the form of an allotment and issue of Scrip Shares, while Shareholders will be given the option to receive the Final Dividend wholly in cash instead of Scrip Shares, or partly in cash and partly in the form of Scrip Shares. Record Date is on 22 May 2024. Ex-dividend date is 17 May 2024.

Payment date is 20 June 2024.