Shenzhou International Group Holdings Limited recommends the payment of a final dividend of HKD 0.85 (equivalent to approximately RMB 0.76) per ordinary share for the year ended 31 December 2022 to shareholders whose names appear on the register of members of the Company on 14 June 2023. However, the proposed payment of the dividend shall be subject to approval by shareholders at the forthcoming annual general meeting (the ‘AGM') to be held on 30 May 2023 and subject to such approval having been obtained, the payment of such dividend is expected to be on or around 26 June 2023.