Shougang Century Holdings Limited proposed to declare a final dividend of 0.73 Hong Kong cent per share for the year ended 31 December
2022, at its AGM to be held on 26 June 2023. In order to qualify for the proposed 2022 final dividend, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the share registrar of the Company, Tricor Tengis Limited at 17/F, Far East Finance Centre, 16 Harcart Road, Hong Kong for registration not later than 4:30 p.m. on 17 July 2023.