Vanov Holdings Company Limited at the board meeting held on March 28, 2024 recommended payment of final dividend of HKD 0.04 per share for the year ended 31 December, 2023. Date of shareholders' approval is 21 June 2024. Ex-dividend date is 25 June 2024.

Record date is 02 July 2024. Payment date is 30 August 2024. The declaration and payment of the Final Dividend is subject to approval by the Shareholders at the AGM to be held on June 21, 2024 and a resolution will be proposed to the Shareholders for voting at the AGM.