The Board of Minth Group Limited has recommended the payment of a final dividend of HKD 0.572 per share to shareholders whose names appear on the register of members of the company on 8 June 2021 and the proposed final dividend will be paid on or about 22 June 2021. The payment of dividends shall be subject to the approval of the shareholders at the forthcoming annual general meeting, which is expected to be held on 31 May 2021.