Shenzhou International Group Holdings Limited recommended the payment of a final dividend of HKD 0.57 (equivalent to approximately RMB 0 .47) per ordinary share for the year ended 31 December 2021 to shareholders whose names appear on the register of members of the Company on 13 June 2022. However, the proposed payment of the dividend shall be subject to approval by shareholders at the forthcoming annual general meeting (the "AGM") to be held on 30 May 2022 and subject to such approval having been obtained, the payment of such dividend is expected to be on or around 23 June 2022.