Shanghai Gench Education Group Limited proposed declaration and payment of an interim dividend of HKD 0.1 per ordinary share for Six Months Ended 30 June 2023 out of the share premium account of the Company to the shareholders of the Company whose names appear on the register of members of the Company on the record date fixed by the board of directors of the Company for determining the entitlements to the Interim Dividend be and is hereby approved; and Dividend will be paid in cash on 27 October 2023 to those Shareholders whose names appear on the register of members of the Company at close of business on 16 October 2023, being the record date of determination of entitlements of the Interim Dividend.