The Board of Tai Hing Group Holdings Limited has proposed the payment of a final dividend of HKD 2.50 cents per share for the year ended 31 December 2022 (2021: HKD 4.95 cents) payable to the shareholders of the company whose names appear on the register of members of the Company on 8 June 2023, subject to the approval of the Shareholders at the forthcoming annual general meeting of the Company. Subject to the proposed
final dividend being approved by the Shareholders, the dividend warrants of the proposed final dividend are expected to be despatched to the Shareholders on or before 23 June 2023.