Sunshine Insurance Group (06963.HK) Declares FY2025 Final Dividend of RMB 0.19 per Share, Payable on 28 July 2026

Bulletin Express03-16

Sunshine Insurance Group Company Limited (stock code: 06963) has announced a final ordinary dividend of RMB 0.19 per share for the financial year ended 31 December 2025. The dividend is scheduled for payment on 28 July 2026, subject to shareholder approval on a date yet to be confirmed.\n\nKey parameters—including the Hong Kong dollar equivalent of the dividend, applicable exchange rate, ex-dividend date, record date, book-closure period, and any withholding-tax arrangements—will be announced in due course. Share registration matters will be handled by Computershare Hong Kong Investor Services Limited, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.\n\nThe company’s board currently comprises four executive directors, five non-executive directors and five independent non-executive directors.

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