China Boqi Environmental (Holding) Co., Ltd. announced that at the annual general meeting to be held on 31 May 2024, proposed to declare a final dividend of HKD 3.50 cents per share for the year ended 31 December 2023. For determining the entitlement to the proposed final dividend, the transfer books and register of members of the Company will be closed from 17 June 2024 to 19 June 2024, both days inclusive. During the above period, no transfer of Shares will be registered.

In order to qualify for the entitlement to the proposed final dividend, subject to passing of an ordinary resolution numbered 2 at the Annual General Meeting, all transfers accompanied by the relevant share certificates and transfer forms must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 4:30 p.m. on 14 June 2024.