Special Dividend

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 Hing Lee (HK) Holdings Limited Stock code 00396 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Special Dividend Announcement date 13 June 2024 Status New announcement Information relating to the dividend Other Dividend type Special Dividend Dividend nature Special For the financial year end Not applicable Reporting period end for the dividend declared Not applicable Dividend declared HKD 0.0751 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 0.0751 per share Exchange rate HKD 1 : HKD 1 Ex-dividend date To be announced Latest time to lodge transfer documents for registration with share registrar for To be announced determining entitlement to the dividend Book close period To be announced Record date To be announced Payment date To be announced Union Registrars Limited Suites 3301-04 33/F.Two Chinachem Exchange Square Share registrar and its address 338 King's Road North Point Hong Kong Page 1 of 2 v 1.1.1EF001 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 The Board comprises two executive Directors namely Mr. Sung Kai Hing and Mr. Cheung Kong Cheung and three independent non-executive Directors namely Mr. Kong Hing Ki Ms. Leung Yuen Man and Mr. Feng Jianzhong.Page 2 of 2 v 1.1.1