Prosperous Industrial (Holdings) Limited directors have resolved to recommend the payment of special dividend of HK 6 cents per share (the " Special Dividend ") to the Shareholders whose names appear on the register of members of the Company (the " Register of Members ") on 22 June 2021. The proposed Special Dividend are subject to the approval by the Shareholders at the annual general meeting to be held on 11 June 2021 (the " 2021 AGM "). It is expected that the Special Dividend would be paid to the Shareholders on 30 June 2021.