Shenguan Holdings (Group) Limited at its Annual General Meeting held on June 3, 2024 approved a special final dividend of HKD 2.0 cents per ordinary share of the Company for the year ended 31 December 2023 (the "Final Dividends") to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 13 June 2024, being the record date for determination of entitlement to the Final Dividends, be and is hereby approved.