The board of directors of Yuzhou Group Holdings Company Limited has resolved to declare an interim dividend of HK 5.3 cents per ordinary share of HKD 0.10 each of the Company for the six months ended 30 June 2021 to eligible shareholders of the Company whose names appear on the register of members of the Company on 10 September 2021 (the " Record Date "), which will be payable wholly in form of new and fully paid Shares in lieu of cash. Expected despatch of share certificates for the Scrip Shares to the Eligible Shareholders on 12 November 2021.