The Board of Wecon Holdings Limited has proposed a final dividend of 1.2 Hong Kong cents per share (2020: 1.9 Hong Kong cents per share) in respect of the year ended 31 March 2021, subject To Approve the Company's shareholders at the 2021 AGM. Subject to the shareholders' approval at the 2021 AGM, to ascertain the shareholders' entitlement to receiving the final dividend, the Register of Members of the Company will be closed from 26 August 2021 to 27 August 2021, the period during which no transfer of shares will be effected. Subject to the approval of the shareholders at the 2021 AGM approving the payment of the final dividend, the final dividend is expected to be paid on 20 September 2021. In order to qualify for receiving the final dividend, all completed share transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited at the above address not later than 4:30 p.m. on, 25 August 2021.