The Board of MEGAIN Holding (Cayman) Co., Ltd. has recommended the payment of a final dividend for the year ended 31 December 2021 of HKD 2.96 cents per Share (equivalent to RMB 2.4 cents per Share) to Shareholders whose names appear on the register of members of the Company on Tuesday, 21 June 2022, being the record date for determining the entitlement of shareholders to the proposed final dividend, amounting to approximately RMB 12.5 million in aggregate, subject to the approval of Shareholders at the forthcoming annual general meeting of the Company to be held on Thursday, 9 June 2022. The above-mentioned final dividend is expected to be paid on or before Thursday, 30 June 2022.