The Board of Winson Holdings Hong Kong Limited resolved to recommend a final dividend of HK 5.9 cents (2020: nil) per share for the year ended 31 March 2021, amounting to a total of HKD 35,400,000. The proposed final dividend is subject to the approval of the shareholders at the annual general meeting of the company to be held on, 10 August 2021 and is expected to be payable on or about, 31 August 2021. For determining the entitlement of the shareholders to the aforesaid proposed final dividend, the register of members of the company will be closed from, 16 August 2021 to, 18 August 2021, both days inclusive, during which period no transfers of Shares will be registered. In order to qualify for the proposed final dividend, which is subject To Approve the shareholders at the 2021 AGM, all transfers of Shares accompanied by the relevant share certificate's must be lodged with the company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on, 13 August 2021.