Shoucheng Announces HK$235.00 Million Second-Tranche Special Dividend at HK$0.0284 per Share

Bulletin Express03-27

Shoucheng Holdings Limited declared the second tranche of its previously announced special dividend, amounting to HK$235.00 million, or HK$0.0284 per share, based on 8.27 billion ordinary shares in issue (excluding treasury shares) as at 27 March 2026. The two-tranche special dividend totals HK$470.00 million.

Key timetable • Ex-dividend date: 10 December 2026 • Last day to lodge share transfers: 11 December 2026 (16:30) • Book-closure and record date: 14 December 2026 • Payment date: 29 December 2026

Dividend details • Type: Special cash dividend (second tranche) • Amount: HK$0.0284 per share, payable in Hong Kong dollars at an exchange rate of HK$1 = HK$1 • Share registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong • No withholding tax or warrant/convertible security adjustments are specified.

Board composition As of the announcement date, the Board comprises four Executive Directors, two Non-executive Directors and five Independent Non-executive Directors, chaired by Mr. Zhao Tianyang.

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