Dowell Service Group Co. Limited At its AGM held on June 19, 2024 the resolution regarding the proposed Final Dividend of the Company for 2023 was duly approved by the Shareholders. The Company will distribute a final dividend of RMB 0.03 per Share in cash (tax inclusive) for the year ended 31 December 2023 to the Shareholders whose names appear on the register of members of the Company at the close of business of 24 June 2024.

The Final Dividend payable to Shareholders has been declared in RMB and will be paid in HK dollars, the exchange rate of which has be calculated based on the average exchange rate of RMB against HK dollars published by the People's Bank of China seven days prior to the AGM, being approximately RMB 1.0000: HKD 1.0979. Accordingly, the Final Dividend per H Share is approximately HKD 0.0329 (tax inclusive). The Final Dividend will be paid on or before 19 August 2024.

Ex-dividend date is 21 June 2024.