The Board of directors of the Tysan Holdings Limited has resolved to recommend a final dividend payment of HKD 0.015 for the year ended 31 December 2022 (year ended 31 December 2021: HKD 0.015) per share of the Company to shareholders whose names appear on the Company's register of members on 12 June 2023. Subject to the shareholders' approval at the forthcoming annual general meeting to be held on 1 June 2023, the proposed final dividend will be paid on 3 July 2023.