China Electronics Optics Valley Union Holding Company Limited Board proposed to declare a final dividend of HKD 2.5 cents (equivalent to approximately RMB 2.19 cents) per share of the Company, approximately HK$189.4 million in aggregate (equivalent to approximately RMB165.8 million) for the year ended 31 December 2022. which will be payable to Shareholders whose names appear on the register of members of the Company on 26 June 2023, subject To Approve the Shareholders at the AGM. The proposed final dividend is expected to be paid to the Shareholders on or before 31 August 2023.