Shenguan Holdings (Group) Limited at the AGM to be held on 31 May 2023, the shareholders proposed the declaration and payment of a final dividend of HK 2.0 cents per ordinary share and a special final dividend of HK 4.0 cents per ordinary share of the company 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.