Sunshine Insurance Group Company Limited at its AGM held on May 20, 2024 approved to pay final dividend for 2023 of RMB 0.18 (tax inclusive) per share resulting in a total cash dividend of RMB 2.07 billion on July 16, 2024 to all Shareholders whose names appear on the register of members of the Company on Tuesday, May 28, 2024. For ascertaining Shareholders' entitlement to the 2023 Final Dividend, the register of members of the Company will be closed from Friday, May 24, 2024 to Tuesday, May 28, 2024 (inclusive of both days), during which period no transfer of shares will be registered. In order to establish entitlement to the 2023 Final Dividend, all share transfer documents accompanied by the relevant share certificates must be lodged by underlying unregistered holders of H shares with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 pm on Thursday, May 23, 2024 for registration of transfer.