The Directors of Wuling Motors Holdings Limited recommended the payment of a final dividend of 0.3 Hong Kong cents per Share for the year ended 31 December 2019 (the "Final Dividend") (2018: 0.5 Hong Kong cents) to the Shareholders whose names shall be on the register of members of the Company on 13 July 2020. Subject to the approval by the Shareholders in the forthcoming annual general meeting of the Company to be held on 30 June 2020 (i.e., the 2020 AGM), dividend warrants of the Final Dividend will be dispatched to Shareholders on or before 10 August 2020.