The board of Directors of Chuang's China Investments Limited has resolved to recommend for the shareholders' approval at the forthcoming annual general meeting of the Company (the "AGM") the payment of a final dividend of 2.0 HK cents (2021: 1.5 HK cents) per share for the year ended 31 March 2022. The final dividend, if approved, will be paid on or before 27 September 2022 to the shareholders whose names appear on the Company's register of members on 14 September 2022.