JOINN Declares FY2025 Final Cash Dividend of RMB0.12 per Share; Payment Set for 4 August 2026

Bulletin Express06-04

JOINN Laboratories (China) Co., Ltd. has released an updated announcement confirming a final ordinary dividend of RMB0.12 per share for the financial year ended 31 December 2025. Based on an exchange rate of RMB1 : HKD1.1488, the dividend translates to HKD0.13786 per H share.

Key timetable • Shareholders’ approval: 4 June 2026 • Ex-dividend date: 22 June 2026 • Last day for share transfer registration: 23 June 2026 (16:30) • Book-closure period: 24–26 June 2026 • Record date: 26 June 2026 • Payment date: on or before 4 August 2026

Tax treatment • A 10% PRC enterprise income tax will be withheld on dividends payable to non-resident enterprise shareholders (including shares registered in the name of HKSCC Nominees Limited and other nominee holders). • Overseas individual shareholders are exempt from PRC individual income tax on the dividend.

Administrative details Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the Hong Kong share registrar.

Governance update The board is chaired by Ms. Feng Yuxia and comprises five executive directors, one non-executive director, four independent non-executive directors and one employee director.

The update supersedes the previous notice to reflect the applicable exchange rate, default payment currency and revised director information. The company expects to complete dividend distribution to all eligible shareholders no later than 4 August 2026.

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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