C-MER Medical Declares HKD0.02 Final Dividend for FY2025; Ex-Dividend on 29 June 2026

Bulletin Express03-27

C-MER Medical Holdings Limited announced a final ordinary dividend of HKD0.02 per share for the financial year ended 31 December 2025, according to a filing dated 27 March 2026. Shareholder approval is scheduled for 20 May 2026.

Key timeline • Ex-dividend date: 29 June 2026 • Last day to lodge share transfers: 30 June 2026, 16:30 • Book closure: 2 July – 6 July 2026 • Record date: 6 July 2026 • Payment date: 15 July 2026

Additional details • Dividend currency: Hong Kong dollars (HKD) at an exchange rate of 1:1 • Dividend type: Final, ordinary • Withholding tax: Not applicable • No listed warrants or convertible securities are associated with the dividend

Computershare Hong Kong Investor Services Limited will manage share registration during the entitlement period. The board currently comprises two executive directors and six independent non-executive directors.

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