China Outfitters Holdings Limited announced at the AGM held on May 17, 2024, to declare and pay to the shareholders of the Company a special final dividend of HK2.0 cents per ordinary share of the Company for the year ended 31 December 2023 out of contributed surplus of the Company ("Contributed Surplus") by way of the reduction of the amounts of
RMB59,501,000 (approximately HKD 65,658,000) standing at the credit of the Contributed Surplus.