MEGAIN Holding (Cayman) Co., Ltd. announced that at the AGM held on 5 June 2024, approved that the Company will distribute a final dividend of RMB 1.79 cents (equivalent to HKD 1.967 cents) per Share for the year ended 31 December 2023 on or before 28 June 2024 to the Shareholders whose names appear on the register of members of the Company at close of business on 21 June 2024. For the purpose of ascertaining the Shareholders' entitlement to the final dividend for the year ended 31 December 2023, the register of members of the Company will be closed from 18 June 2024 to 21 June 2024 (both days inclusive) during which period no transfer of Shares will be registered.