The Board of Win Hanverky Holdings Limited recommended a payment of final dividend of 2.0 cents per ordinary share for the year ended December 31, 2017 compared to 3.0 cents per ordinary share in 2016, amounting to a total dividend of HKD 25,688,000 compared to HKD 38,532,000 in 2016, subject to Shareholders’ approval at the forthcoming annual general meeting to be held on 14 June 2018, payable to the Shareholders whose names appear on the register of members of the company on 21 June 2018. The dividend will be paid on or about 29 June 2018.