Annual Report 2020

HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司 30 CORPORATE GOVERNANCE REPORT 企業管治報告 與股東溝通及投資者關係 （續） 股息政策 （續） • 視乎本公司及本集團的財政狀況以及上述條件及因 素，董事會可在財政年度或期間建議及╱或宣派下 列股息： o 中期股息； o 末期股息； o 特別股息；及 o 任何董事會認為合適的純利分發。 • 任何年度末期股息均須由股東批准。 • 本公司可以董事會認為合適的形式宣派及派付股 息，包括現金或以股代息或其他形式。 • 任何未領取的股息應被沒收及應根據本公司組織章 程細則歸屬本公司。 COMMUNICATION WITH SHAREHOLDERS AND INVESTOR RELATIONS (Continued) Dividend Policy (Continued) • Depending on the financial conditions of the Company and the Group and the conditions and factors as set out above, dividends may be proposed and/or declared by the Board for a financial year or period: o interim dividend; o final dividend; o special dividend; and o any distribution of net profits that the Board may deem appropriate. • Any final dividend for a financial year will be subject to shareholders’ approval. • The Company may declare and pay dividends by way of cash or scrip or by other means that the Board considers appropriate. • Any dividend unclaimed shall be forfeited and shall revert to the Company in accordance with the Company’s Articles of Association.