The Board of Gain Plus Holdings Limited announced that, by way of resolution of the Board passed on 17 January 2024, the Board has declared a special dividend of HKD 0.135 per ordinary share of the Company (the Special Dividend) to the shareholders of the Company. The Special Dividend will be paid on or about Tuesday, 6 February 2024 to the Shareholders whose name appear on the register of members of the Company at the close of business on 1 February 2024 (the "Record Date").