Shanghai Industrial Holdings Declares HKD0.20 Special Dividend for FY2025

Bulletin Express03-30

Shanghai Industrial Holdings Limited has declared a special cash dividend of HKD0.20 per share for the financial year ended 31 December 2025. Shareholder approval is scheduled for 21 May 2026.

Key timetable: • Ex-dividend date: 03 June 2026 • Book-close period: 05 June 2026 • Record date: 05 June 2026 • Payment date: 18 June 2026 • Latest time to lodge share transfers: 04 June 2026, 16:30 (Hong Kong time)

The dividend will be paid in Hong Kong dollars, with Tricor Investor Services Limited acting as the share registrar. No withholding tax or related warrant/convertible security information was disclosed in the announcement.

The board currently comprises four executive directors—Leng Wei Qing, Zhang Qian, Yao Jia Yong and Xu You Li—and four independent non-executive directors—Leung Pak To (Francis), Yuen Tin Fan (Francis), Prof. Zhang Qian and Tang William Harry Jiasheng.

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