Times Neighborhood Holdings Limited approved the proposed final dividend of 4.7 RMB cents per Share for the year ended 31 December 2021 at the AGM. The register of members of the Company will be closed from 7 June 2022 to 9 June 2022 (both dates inclusive) during which period no transfer of Shares will be registered. In order to determine the identity of the Shareholders who are entitled to the final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 6 June 2022.

The final dividend is expected to be paid on or around 8 July 2022 to those Shareholders whose names appeared on the register of members of the Company on 9 June 2022. The final dividend declared to the Shareholders will be converted to Hong Kong Doller at the average exchange rate of HKD against RMB announced by the People's Bank of China on 30 May 2022 (HKD 1.00: RMB 0.85420), i.e. the payable final dividend being 5.50 HK cents per Share.