Shenzhen Investment Holdings Bay Area Development Company Limited announced at the AGM held on May 21, 2024, approved final dividend of RMB 11.55 cents per share for the financial year ended 31 December 2023. The Shareholders will be given the option of electing to receive the final dividend in either Renminbi or Hong Kong Dollars or a combination of Renminbi and Hong Kong Dollars. To make the dividend election, the Shareholders should complete the dividend election form (if applicable) and return it to the Hong Kong Branch Share Registrar, at Shop 17M, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not later than 4:30 p.m. on 19 June 2024.

If no dividend election is made by a Shareholder, such Shareholder will receive the final dividend in Hong Kong Dollars. It is expected that the final dividend will be paid on 15 July 2024 to Shareholders who are registered at the close of business on 27 May 2024.