Guangdong Investment Announces HK$0.1963 Final Dividend for FY2025

Bulletin Express03-30

Guangdong Investment Limited declared a final ordinary dividend of HK$0.1963 per share for the financial year ended 31 December 2025. Shareholders are slated to approve the distribution at the annual general meeting on 18 June 2026.

Key timetable: • Ex-dividend date: 25 June 2026 • Last day to lodge share transfers: 26 June 2026 (16:30) • Record date: 29 June 2026 (books close the same day) • Payment date: 23 July 2026

The dividend will be paid in Hong Kong dollars, with no currency conversion required (HK$1 = HK$1). Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will handle share registration.

The Board comprises three Executive Directors (Mr. Kuang Hu, Mr. Tsang Hon Nam and Ms. Liang Yuanjuan), three Non-Executive Directors (Mr. Wang Min, Mr. Li Wenchang and Mr. He Zhifeng) and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John; Mr. Fung, Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Mr. Li Man Bun, Brian David).

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