The Board of Changhong Jiahua Holdings Limited has recommended a final dividend for the year ended 31 December 2021 of HKD 0.05 per Share subject to Shareholders' approval at the Annual General Meeting to be held on May 27, 2022. It is intended that the final dividend, if approved by the Shareholders at the Annual General Meeting, will be payable on, 24 June 2022 to the Shareholders whose names appear on the register of members of the Company at 4:30 p.m. on, 8 June 2022. The register of members of the Company will be closed from 6 June 2022 to 8 June 2022 (both days inclusive) for the purpose of determining Shareholders who are qualified for the proposed final dividend.

During this period, no transfer of Shares will be registered. In order to qualify for the proposed final dividend, all transfer forms of Shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Hong Kong Registrars Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on, 2 June 2022.