Tsit Wing International Holdings Limited resolved to approve the declaration and the payment of a special dividend of HKD 13.87 cents (the Special Dividend) per ordinary share of the Company. The Special Dividend will be paid on or around 11 March 2024 to the Shareholders whose name appear on the register of members of the Company on 4 March 2024. In order to determine the entitlement of the Shareholders to receive the Special Dividend, the register of members of the Company will be closed on 4 March 2024, during which no transfer of Shares will be registered.

In order to be eligible to receive the Special Dividend, all transfers of Shares accompanied by the relevant share certificates and appropriate transfer forms must be lodged with the Company's share registrar in Hong Kong, Tricor Investor Services Limited at 17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration no later than 4: 30 p.m. on 1 March 2024.