Sinic Holdings (Group) Company Limited announced that at the annual general meeting on 4 June 2021, the Company's shareholders approved payment by the Company of the 2020 final dividend of 14.0 RMB cents (equivalent to approximately 17.05 HK cents) per share, totaling RMB 499,826,000 (equivalent to approximately HKD 608,717,000) to its shareholders on or about 30 September 2021. In light of the unexpected liquidity issues faced by the Group recently, the Company has postponed the payment date of the final dividend to a later date and subject to the Company resolving its liquidity issues, will make a separate announcement on the postponed payment date as soon as reasonably practicable. The record date for determining the shareholders' entitlement to the final dividend as disclosed in the annual general meeting poll results announcement dated 4 June 2021 has remained unchanged.