The Board of Sinotruk (Hong Kong) Limited recommends to distribute to Shareholders whose names appear on the register of members of the Company on, 10 July 2025 a final dividend of either HKD 0.55 or RMB 0.51 per Share for the year ended 31 December 2024, payable on 04 September 2025 (the "2024 Final Dividend") with a sum of approximately HKD 1,519 million or RMB 1,408 million which is subject to the Shareholders' approval at the forthcoming 2025 AGM to be held on 26 June 2025. Ex-dividend date is 07 July 2025. Book close period From 09 July 2025 to 10 July 2025 and Record date is 10 July 2025.