China Gold International Announces FY2025 Final Dividend of USD 0.35 per Share

Bulletin Express04-24

China Gold International Resources Corp. Ltd. declared a final ordinary dividend of USD 0.35 per share for the financial year ended 31 December 2025. Based on the updated exchange rate of USD 1 : HKD 7.8327, shareholders on the Hong Kong register will receive HKD 2.741445 per share.

Key dates: • Ex-dividend date: 22 April 2026 • Record date: 23 April 2026 • Dividend payment date: 18 June 2026

Administrative details: • Share registrar: Computershare Hong Kong Investor Services Limited, Wanchai, Hong Kong • Shareholders must lodge transfer documents by 16:30 on 23 April 2026 to qualify for the dividend.

Withholding tax: • Dividends paid to non-resident Canadian shareholders are subject to a 25% withholding tax, with potential reductions under applicable tax treaties. Submission of Form NR301 is encouraged to determine eligibility for treaty benefits.

Board composition: The board comprises three Executive Directors (Chenguang Hou, Yuanhui Fu, Na Tian), one Non-executive Director (Wanming Wang) and four Independent Non-executive Directors (Yingbin Ian He, Wei Shao, Bielin Shi, Ruixia [Rane] Han).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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