Sunny Optical Sets HKD1.206 Final Dividend for FY2025; Ex-Dividend on 5 June 2026

Bulletin Express04-01

Sunny Optical Technology (Group) Company Limited has declared a final ordinary dividend of HKD 1.206 per share for the financial year ended 31 December 2025. The announcement is an update to the previous disclosure and reflects a revised ex-dividend date.

Key dates: • Shareholders will vote on the dividend at the annual general meeting scheduled for 27 May 2026. • The shares will trade ex-dividend on 5 June 2026. • The last time to lodge transfer documents with Computershare Hong Kong Investor Services Limited is 8 June 2026 at 16:30. • The register of members will be closed from 9 June 2026 to 12 June 2026, inclusive. • The record date to determine dividend entitlement is 12 June 2026. • Payment will be made on 26 June 2026 in Hong Kong dollars.

No withholding tax is applicable to this dividend, and the announcement does not involve any listed warrants or convertible securities. The board currently comprises three executive directors, one non-executive director and four independent non-executive directors.

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