Yue Da International Holdings Limited announce that it has resolved the declaration and payment of the one-off Special Dividend in the amount of HKD 0.0084 per ordinary share of the Company at the Board meeting held on 14 December 2023 as a reward to the Shareholders for their continuing support. Such Special Dividend will be paid in cash on or about 17 January 2024. to Shareholders whose names appear on the register of members of the Company on 5 January 2024.

Ex-dividend date is 29 December 2023.