Shenguan Holdings (Group) Limited at its AGM held on May 31, 2023, approved payment of a final dividend of 2.0 Hong Kong cents per ordinary share
for the year ended 31 December 2022 to the shareholders of the Company whose names appear on the register of members of the Company at the
close of business on 9 June 2023, being the record date for determination of entitlement to the Final Dividends, be and is hereby approved.