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FINAL DIVIDEND PAYMENT

2024-06-18 00:00:00

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 arising from or in reliance upon the whole or any part of the contents of this announcement.S-Enjoy Service Group Co. Limited新城悦服务集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1755) FINAL DIVIDEND PAYMENT Reference is made to the announcement of S-Enjoy Service Group Co. Limited (the “Company”) dated 18 June 2024 in respect of the poll results for the annual general meeting of the Company. The board (the “Board”) of directors (the “Directors”) of the Company announces that the Company will distribute the final dividend of RMB0.205 per ordinary share of the Company (the “Share”) for the year ended 31 December 2023 (the “Dividend”) to shareholders of the Company (the “Shareholders”) whose names appear on the register of members of the Company on 9 July 2024 in Hong Kong dollars based on the exchange rate of HK$1.00 to RMB0.91088 which is the average middle rate of RMB to Hong Kong dollars as announced by the People’s Bank of China for the business days during the period from 13 June 2024 to 18 June 2024. The said Dividend is equivalent to HK$0.22506 per Share. The dividend warrants will be posted by ordinary mail to the Shareholders who are entitled to receive the Dividend at their own risk on 18 July 2024.By order of the Board S-Enjoy Service Group Co. Limited Qi Xiaoming Chairman Executive Director Chief Executive Officer The PRC 18 June 2024 As at the date of this announcement the Board comprises Mr. Qi Xiaoming Mr. Yang Bo and Ms. Wu Qianqian as executive Directors; Mr. Wang Xiaosong Mr. Lv Xiaoping and Mr. Lu Zhongming as non-executive Directors; and Ms. Zhang Yan Mr. Zhu Wei and Mr. Xu Xinmin as independent non-executive Directors.