China Gold Int’l Declares USD 0.12 Special Dividend for FY 2025; Payment Set for 18 June 2026

Bulletin Express04-24

China Gold International Resources Corp. Ltd. has announced a special dividend of USD 0.12 per share for the financial year ended 31 December 2025. Based on the updated exchange rate of USD 1 = HKD 7.8327, shareholders will receive HKD 0.939924 per share.

Key dates: • Ex-dividend date: 22 April 2026 • Record date: 23 April 2026 • Dividend payment date: 18 June 2026

The announcement amends the previous notice by revising the exchange rate and the corresponding Hong Kong dollar payout.

Shareholders registered with Computershare Hong Kong Investor Services Limited by 16:30 on 23 April 2026 will be entitled to the distribution.

Withholding tax: Non-resident Canadian shareholders are subject to a 25 % withholding rate, which may be reduced under applicable tax treaties upon submission of Form NR301.

The board is composed of three executive directors, one non-executive director and four independent non-executive directors. No further financial figures were disclosed in this dividend announcement.

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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