The Directors of Minmetals Land Limited recommend the payment of a final dividend of 1.0 HK cent (2019: 8.0 HK cents) and a special dividend of 1.0 HK cent per ordinary share with total amount of HKD 66,938,000 (2019: HKD 267,753,000). These dividends are to be approved by the shareholders at the annual general meeting of the Company to be held on 27 May 2021. The Directors recommend the payment of a final dividend payable in cash to shareholders whose names appearing on the register of members of the Company on 10 June 2021. Subject to shareholders' approval of the said dividends at the annual general meeting, the dividend cheques will be distributed to shareholders on or about 8 July 2021.