The board of Zhongsheng Group Holdings Limited resolved to propose to the shareholders of the company on the forthcoming annual general meeting on 12 June 2017 for the distribution of a final dividend of HKD 0.30 per ordinary share for the year ended 31 December 2016 payable to the shareholders of whose names are listed in the register of the company on 20 June 2017, in an aggregate amount of HKD 643.95 million. It is expected that the final dividend will be paid on 10 July 2017. The proposal for the distribution of the final dividend above is subject to the consideration and approval of the shareholders at the AGM. The company paid HKD 0.05 per ordinary share in respect of the year ended 31 December 2015.