Zhongliang Holdings Group Company Limited proposed to declare a final dividend of 32.5 Hong Kong cents per share for the year ended 31 December 2020 in the annual general meeting to be held on June 3, 2021. For determining the entitlement to the proposed final dividend (subject to approval by the shareholders at the Annual General Meeting), the register of members of the company will be closed from 17 August 2021 to 19 August 2021, both days inclusive, during which no transfer of shares will be registered.