Jiumaojiu declares HKD 0.02 final dividend for FY 2025, sets payment on 26 June 2026

Bulletin Express03-27

Jiumaojiu International Holdings Limited announced on 27 March 2026 that its Board has proposed a final ordinary cash dividend of HKD 0.02 per share for the financial year ended 31 December 2025.

The payout remains subject to shareholder approval at the annual general meeting scheduled for 5 June 2026. Key dates following approval include an ex-dividend date of 9 June 2026, a record date of 12 June 2026—preceded by a book-closure period from 11 to 12 June—and a payment date of 26 June 2026.

Dividends will be distributed in Hong Kong dollars, with Tricor Investor Services Limited acting as share registrar. No withholding tax applies to the distribution, and the company reported no outstanding listed warrants or convertible securities.

As of the announcement date, the Board comprises Chairman and Executive Director Mr. Guan Yihong, Chief Executive Officer and Executive Director Mr. He Chengxiao, Executive Directors Ms. Cui Longyu and Mr. Su Danman, and Independent Non-executive Directors Ms. Tang Zhihui, Ms. Zhu Rui and Ms. Wang Xiaomei.

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