Boer Power Holdings Limited announced that it has declared on January 17, 2014 a special dividend (the 'Special Dividend) of HKD 0.17 per share, amounting to approximately HKD 131,999,730 in total, and will be payable from the Share Premium Account of the company. The Special Dividend will be payable on or around February 14, 2014 to shareholders whose names appear on the register of members of the company at the close of business on February 6, 2014.