Brilliance chi Holdings Limited ("Brilliance chi") will hold a board of directors meeting on Friday, June 14, 2024 in Hong Kong. The main agenda is to consider and approve the announcement and distribution of special dividends to shareholders. The company stated that the specific details of the special dividends will be provided after approval at the board of directors meeting. The company also reminds shareholders and potential investors to exercise caution when trading securities of the company as the special dividends have not yet been approved by the board of directors. Brilliance chi's board of directors consists of four executive directors and four independent non-executive directors.

Brilliance chi Holdings Limited ("Brilliance chi") will hold a board of directors meeting on Friday, June 14, 2024 in Hong Kong. The main agenda is to consider and approve the announcement and distribution of special dividends to shareholders. The company stated that the specific details of the special dividends will be provided after approval at the board of directors meeting. The company also reminds shareholders and potential investors to exercise caution when trading securities of the company as the special dividends have not yet been approved by the board of directors. Brilliance chi's board of directors consists of four executive directors and four independent non-executive directors.