At the Board meeting held on 24 August 2017, the Board of Directors of Win Hanverky Holdings Limited declared an interim dividend of 2.0 HK cents (2016: interim dividend of 4.0 HK cents) per share for the six months ended 30 June 2017, payable to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 22 September 2017. The dividends will be paid on or about 10 October 2017. The interim dividend amounting to HKD 25,688,000 (2016: interim dividend amounting to HKD 51,376,000) has not been recognized as a liability in this interim financial information.