The Board of Wanguo International Mining Group Limited recommended the payment of a final dividend of RMB 10.00 cents (equivalent to approximately HKD 11.19 cents) per Share for the year ended 31 December 2022 (2021: RMB 10.10 cents), representing approximately 43.1% of the profit and total comprehensive income attributable to owners of the Company, payable to the shareholders of the Company whose names appear on the register of members of the Company on 12 June 2023. Based on the number of issued Shares as at the date of this announcement, this represents a total distribution of approximately RMB 82.8 million. Subject to the approval of the payment of the final dividend by the Shareholders at the annual general meeting to be held on 2 June 2023, it is expected that the proposed final dividend will be paid on or before 31 August 2023.