Final special dividend for the financial year ended 31 March 2024

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name SUN HING VISION GROUP HOLDINGS LIMITED Stock code 00125 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final special dividend for the financial year ended 31 March 2024 Announcement date 27 June 2024 Status New announcement Information relating to the dividend Other Dividend type Final special dividend Dividend nature Special For the financial year end 31 March 2024 Reporting period end for the dividend declared Not applicable Dividend declared HKD 0.015 per share Date of shareholders' approval To be announced Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.015 per share Exchange rate HKD 1 : HKD 1 Ex-dividend date 21 August 2024 Latest time to lodge transfer documents for registration with share registrar for 22 August 2024 16:00 determining entitlement to the dividend Book close period From 23 August 2024 to 28 August 2024 Record date 28 August 2024 Payment date 11 September 2024 Union Registrars Limited Suites 3301-04 33rd Floor Share registrar and its address Two Chinachem Exchange Square 338 King's Road North Point Page 1 of 2 v 1.1.1EF001 Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement the Board comprises five executive directors namely Mr. Ku Ngai Yung Otis Mr. Ku Ka Yung Mr. Chan Chi Sun Ms. Ma Sau Ching and Mr. Liu Tao and three independent non-executive directors namely Mr. Chow Chi Fai Mr. Lee Kwong Yiu and Mr. Wong Che Man Eddy.Page 2 of 2 v 1.1.1