Second Interim Dividend (in lieu of a final dividend) for the 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 Million Hope Industries Holdings Limited Stock code 01897 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Second Interim Dividend (in lieu of a final dividend) for the year ended 31 March 2024 Announcement date 28 June 2024 Status New announcement Information relating to the dividend Other Dividend type Second Interim Dividend (in lieu of a final dividend) Dividend nature Ordinary For the financial year end 31 March 2024 Reporting period end for the dividend declared 31 March 2024 Dividend declared HKD 0.017 per share Date of shareholders' approval Not applicable Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.017 per share Exchange rate HKD 1 : HKD 1 Ex-dividend date 15 July 2024 Latest time to lodge transfer documents for registration with share registrar for 16 July 2024 16:30 determining entitlement to the dividend Book close period From 17 July 2024 to 19 July 2024 Record date 19 July 2024 Payment date 02 August 2024 Computershare Hong Kong Investor Services Limited Shops 1712-16 17th Floor Hopewell Centre Share registrar and its address 183 Queen's Road East Wanchai 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 As at the date of this announcement the board of directors of Million Hope Industries Holdings Limited comprises: Non-executive Chairman Mr. Wong Sue Toa Stewart Non-executive Directors Mr. Cha Mou Daid Johnson Mr. Chuk Kin Lun Mr. Chung Sam Tin Abraham Mr. Tai Sai Ho Executive Directors Mr. Lee Cheuk Hung (Managing Director) Mr. Wong Kin Independent Non-executive Directors Mr. Chau On Ta Yuen Professor Ho Richard Yan Ki Mr. Poon Kan Young Mr. Yip Kai Yung Page 2 of 2 v 1.1.1