Yue Yuen Industrial (00551) Declares HKD0.90 Final Dividend for FY-2025

Bulletin Express03-11

Yue Yuen Industrial (Holdings) Limited (stock code: 00551) has announced a final ordinary dividend of HKD0.90 per share for the financial year ended 31 December 2025, according to its latest filing with the Stock Exchange of Hong Kong on 11 March 2026.

The proposed payout is subject to shareholder approval at the annual general meeting scheduled for 22 May 2026. Key timetable details are as follows:

• Ex-dividend date: 4 June 2026 • Last day to lodge share transfers: 5 June 2026 (by 16:30 HKT) • Book-closure period: 8 June – 10 June 2026 • Record date: 8 June 2026 • Payment date: 23 June 2026

Dividends will be distributed in Hong Kong dollars, with no exchange rate adjustment (HKD1 : HKD1) and no withholding tax specified. Tricor Investor Services Limited will act as share registrar at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The board of directors is led by Chairman Mr. Lu Chin Chu and Managing Director Ms. Tsai Pei Chun, Patty, alongside other executive and independent non-executive directors.

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