Sinosoft Technology Group Limited recommends the payment of a final dividend of 2.00 RMB cents per share for the year ended 31 December 2018. The final dividend will be payable in Hong Kong Dollars based on the average of the central parity rate of Renminbi against Hong Kong Dollars as quoted by the People's Bank of China for the 5 business days immediately preceding the date of AGM. Subject to the approval by the shareholders at the AGM, the proposed final dividend is expected to be paid on or about 18 July 2019 to the shareholders whose names are on the registers of members of the company at the close of business on 25 June 2019.