China Hongqiao Announces HKD 1.65 Final Dividend for FY 2025; Payment Date Revised to 12 June 2026

Bulletin Express04-24 17:33

China Hongqiao Group Limited declared a final ordinary dividend of HKD 1.65 per share for the financial year ended 31 December 2025. Shareholders approved the distribution on 19 May 2026.

Key timetable after the revision:

• Ex-dividend date: 22 May 2026 • Latest time to lodge transfer documents: 16:30 on 26 May 2026 • Book-closure period: 27 May 2026 – 2 June 2026 • Record date: 2 June 2026 • Revised payment date: 12 June 2026

Dividends will be paid in Hong Kong dollars, with Computershare Hong Kong Investor Services Limited acting as the share registrar. The announcement specifies no withholding tax or related warrant/convertible security issues.

The board currently comprises four executive directors, four non-executive directors, and four independent non-executive directors.

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