The Directors of Ocean One Holding Ltd. recommend a payment from the distributable reserves of the Company a final dividend of HK 2.5 cents per share in respect of the year ended 31 March 2021 to the shareholders whose names appear on the Register of Members of the Company at the close of business on 27 August 2021. The final dividend, payable on 10 September 2021, is subject to the approval of the shareholders of the Company at the 2021 Annual General Meeting to be held on 19 August 2021.