United Strength Power Holdings Limited proposed special dividend of HKD 0.08 per share of the Company paid out of the Company's share premium account to shareholders of the Company at its extraordinary general meeting to be held on 19 June 2024. If the proposed declaration and payment of the Special Dividend is approved by the Shareholders at the EGM, for determining the Shareholders' entitlements to receive the Special Dividend, the register of members of the Company will be closed from 25 June 2024 to 27 June 2024 (both dates inclusive) and no transfer of Shares will be registered during that period. The Special Dividend will be payable in one tranche, and there will be one record date to determine entitlements to the Special Dividend.

Subject to the passing of an ordinary resolution by the Shareholders at the EGM, the Special Dividend will be paid on 12 July 2024 to the Shareholders whose names appear on the register of members of the Company on 27 June 2024.