Qilu Expressway declares FY2025 final dividend of RMB 0.12 per share; payment scheduled for 25 August 2026

Bulletin Express06-04

Qilu Expressway Company Limited announced a final ordinary dividend of RMB 0.12 per share for the financial year ended 31 December 2025. Shareholders approved the distribution on 26 June 2026.

The dividend will be denominated in Renminbi. H-share investors participating through the “Full Circulation” mechanism will receive payments in Renminbi, while other Hong Kong shareholders will be paid in Hong Kong dollars, converted at the average middle rate of the five trading days preceding 26 June 2026, as published by the People’s Bank of China. The exact Hong Kong-dollar amount and exchange rate will be confirmed later.

Key timetable • Ex-dividend date: 2 July 2026 • Last day to lodge share transfers: 3 July 2026 (by 16:30) • Book-closure period: 6–8 July 2026 • Record date: 8 July 2026 • Payment date: 25 August 2026

Computershare Hong Kong Investor Services Limited will act as the share registrar.

Withholding tax framework • Non-resident enterprise shareholders: dividend subject to 10% enterprise income tax withheld at source. • Resident individual shareholders: dividend subject to 20% individual income tax withheld at source.

No information on listed warrants or convertible securities was provided in the announcement.

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