Tibet 5100 Water Resources Holdings Ltd. announced that the final dividend of HKD 0.04 per share for the year ended December 31, 2014 has been approved by the shareholders at the annual general meeting held on June 8, 2015, the company remind that the register of members of the company, as announced on March 24, 2015, will be closed for four business days from June 17, 2015 to June 22, 2015 (both dates inclusive) to ascertain shareholders' entitlement to the final dividends. It is expected that the final dividends will be paid on or about June 30, 2015 to shareholders whose names are registered in the register of members of the company on June 22, 2015.