Shenzhou International Group Holdings Limited resolved to declare an interim dividend of HKD 1.06 (equivalent to approximately RMB 0.91) per share for the six months ended 30 June 2022 (for the six months ended 30 June 2021: HKD 1.06 per share) to the shareholders whose names appeared on the register of members of the Company at the close of business on 14 September 2022. The interim dividend is expected to be paid on or before 28 September 2022.