Tsaker Chemical Group Limited declared a final dividend of RMB 0.039 per share for the year ended 31 December 2017 at Annual General Meeting Held on 15 June 2018. Following the approval by the Shareholders at the AGM, the Board announced that the Company will distribute a final dividend of RMB 0.039 per Share (equivalent to HKD 0.048 per Share) for the year ended 31 December 2017 payable on 13 July 2018 to the shareholders whose names appear on the register of members of the Company on 29 June 2018. The final dividend shall be declared in RMB and paid in Hong Kong dollars. The relevant exchange rate is HKD 1: RMB 0.816, being the average of the mean exchange rate for the conversion of RMB against Hong Kong dollars as announced by the People's Bank of China for the five business days immediately preceding 15 June 2018. The register of members of the Company will be closed from 26 June 2018 to 29 June 2018, both days inclusive, in order to determine the entitlement of the shareholders to receive the final dividend, during which period no share transfers will be registered. To qualify for the final dividend, all properly completed transfer forms accompanied by the relevant share certificates must be lodged for registration with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road east, Hong Kong, not later than 4:30 p.m. on 25 June 2018.