The Board of Directors of Tianjin Port Development Holdings Limited recommends the payment of a final dividend of 2.52 Hong Kong Cents per share for the year ended 31 December 2019. Subject to the approval of shareholders of the Company at the forthcoming annual general meeting to be held on, 9 July 2020, the final dividend will be payable on 18 August 2020 to the shareholders of the Company whose names appear on the register of members of the Company on 17 July 2020.