Bossini International Holdings Limited announced that at the AGM held on 14 November 2017, the company approved to declare a final dividend of 1.22 HK cents per share and a special final dividend of 0.61 HK cent per share for the year ended 30 June 2017.

The Board also announced that due to other business commitments, Dr. LEE Man Chun Raymond had not offered himself for re-election and retired as an Independent Non-executive Director of the Company at the conclusion of the AGM. Following his retirement as a director of the Company, Dr. Lee also ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.