China Golden Classic Group Limited at its annual general meeting to be held on May 18, 2023, proposed to approve the declaration and payment of the Final Dividend of 0.5 RMB cents per Share for the year ended 31 December 2022. The Final Dividend is payable to the Shareholders whose names appear on the register of members of the Company on 1 June 2023, being the record date for determination of entitlement to the Final Dividend. The Final Dividend is expected to be distributed on 16 June 2023.