Huayu Expressway Group Limited announced that at the Board meeting held on 31 May 2021, having considered the business, financial and cashflow position of the Group, the Board has resolved to declare the Dividend of HKD 0.06 per share to the shareholders whose names appear on the register of members of the Company on 23 June 2021. The Dividend will be payable to the shareholders of the Company in cash on or about 9 July 2021. In order to determine the entitlement to the Dividend, the register of members and transfer books of the Company will be closed from 21 June to 23 June 2021, during which period no transfer of Shares will be registered. The record date for entitlement to the Dividend is 23 June 2021. In order to qualify for the Dividend.