The Board of Shoucheng Holdings Limited has recommended to declare a final dividend in the total amount of HKD 400 million for the year ended 31 December 2022 against HKD 400 million paid a year ago, payable to shareholders whose names appear on the register of members of the Company at the close of business on 14 July 2023. Based on the 7,528,737,440 ordinary shares in issue, such a final dividend would amount to 5.31 Hong Kong cents per share against 5.49 Hong Kong cents per ordinary share paid a year ago. Ex-dividend date: 13 July 2023.

Payment date: 03 August 2023.