Goldpac Group Limited announced that at its AGM held on May 18, 2020, approved final dividend of 10.0 HK cents per ordinary share for the year ended 31 December 2019 and special dividend of 6.0 HK cents per ordinary share for the year ended 31 December 2019.

As set out in the Circular, Mr. LU Xiaozhong ("Mr. LU") did not offer himself for re-election due to his responsibilities to devote more time to the Group's "Zhuhai Fintech Center" project which is now under construction and retired as an executive Director upon the conclusion of the AGM. The meeting approved the appointment of Ms. LI Yijin ("Ms. LI") as an executive Director, the appointment of Ms. LI as an executive Director took effect after the conclusion of the AGM.