VPower Group International Holdings Limited board resolved to recommend the payment of a final dividend of HK 0.48 cent per share for the year ended 31 December 2018 to shareholders whose name appear on the Register of Members of the Company on 12 June 2019, subject to the approval of shareholders of the Company at the forthcoming annual general meeting of the Company to be held on 3 June 2019 (the "2019 AGM"). Subject to shareholders' approval at the 2019 AGM, the proposed dividend will be paid on or about, 25 June 2019. An interim cash dividend for the year ended 31 December 2018 of HK 1.47 cents per share amounting to HKD 37,659,000 was paid to the shareholders of the Company during the year.