HANS CNC Proposes RMB0.60 Final Dividend Per Share for FY2025, Subject to AGM Approval

Bulletin Express03-30

Shenzhen Han's CNC Technology Co., Ltd. (HANS CNC) has announced a proposed final cash dividend of RMB6 for every 10 shares, equal to RMB0.60 per share, for the financial year ended 31 December 2025. The payout remains contingent on approval at the company’s 2025 annual general meeting and, if endorsed, is expected to be distributed within two months after the meeting.

The dividend will be declared in renminbi, while the Hong Kong dollar equivalent, applicable exchange rate, ex-dividend date, book-close period, record date and payment date will be disclosed later. Tricor Investor Services Limited will act as the share registrar.

Withholding tax arrangements are as follows: • Non-resident enterprise shareholders: 10% enterprise income tax will be withheld and remitted by the company. • Non-resident individual shareholders: 10% individual income tax will be withheld; lower treaty rates will be applied where applicable. • Mainland investors through Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: individual investors face a 20% tax withholding; mainland enterprise investors must self-declare and settle tax.

No warrants or convertible securities are affected by this dividend proposal.

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