CKI Holdings (01038) Announces HKD1.88 Final Dividend for FY2025; Ex-Dividend on 26 May 2026

Bulletin Express03-18 17:41

CK Infrastructure Holdings Limited (trading as CKI Holdings, stock code 01038) has declared an ordinary final dividend of HKD 1.88 per share for the financial year ended 31 December 2025.

Shareholder Approval and Key Dates • Shareholders will vote on the proposed dividend at the annual general meeting scheduled for 20 May 2026. • Ex-dividend date: 26 May 2026. • Last day to lodge share transfers: 27 May 2026 by 16:30 HKT. • Record date: 27 May 2026. • Payment date: 10 June 2026.

Payment Details • Dividend amount: HKD 1.88 per share, payable in Hong Kong dollars. • Exchange rate: HKD 1 = HKD 1 (no currency conversion). • Withholding tax: not applicable.

International Settlement Holders of Depositary Interests on the London Stock Exchange (ticker “CKI”) as of 27 May 2026 will receive the same cash dividend on 10 June 2026.

Corporate Information CKI Holdings’ share registrar is Computershare Hong Kong Investor Services Limited, located at Room 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong. The company’s board comprises seven Executive Directors, six Independent Non-executive Directors, two Non-executive Directors, and two Alternate Directors.

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