The Board of Changshouhua Food Company Limited resolved to recommend to the Shareholders at the forthcoming annual general meeting of the Company to be held on 26 May 2016 a final dividend of 10 HK cents (2014: 20 HK cents) per share for the year ended 31 December 2015 to be paid on 29 June 2016 to the shareholders whose names appear on the register of members of the Company on 8 June 2016.