At the meeting of the board of Sinosoft Technology Group Limited held on 26 March 2018, the board proposed the payment of a final dividend of RMB 2.78 cents per share (2016: RMB 2.33 cents per share) for the year ended 31 December 2017, subject to the approval by the shareholders at the annual general meeting of the company scheduled to be held on 12 June 2018. Subject to the approval by the shareholders at the AGM, the proposed final dividend is expected to be paid on or about 12 July 2018 to the shareholders whose names appear on the company's registers of members at the close of business on Tuesday, 19 June 2018.