Wenling Zhejiang Measuring and Cutting Tools Trading Centre Company Limited held its AGM on May 10, 2024. At the AGM, the resolution regarding the proposed final dividend of the Company for 2023 was duly approved by the Shareholders. The Company will distribute a final dividend of RMB 0.23 in cash (before tax) per share for the year ended 31 December 2023 to the Shareholders whose names appear on the register of members of the Company on 24 May 2024 (the "Record Date").

For the purpose of ascertaining shareholders' entitlement to the final dividend, the register of members of H Shares of the Company will be closed from 17 May 2024 to 24 May 2024, both days inclusive, during which no transfer of H Shares will be registered. In order to qualify for the entitlement to the final dividend, all transfer instruments of the H Shares together with the relevant share certificates shall be lodged with the Company's H Share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, before 4:30 p.m., on 16 May 2024 for registration. The expected payment date of final dividend of the Company for 2023 to holders of Domestic Shares is 27 May 2024, whereas the expected payment date of final dividend of the Company for 2023 to holders of H Shares is 11 June 2024.