APT Electronics Announces RMB 0.40 per 10 Shares Final Dividend for FY-2025; Shareholder Approval Slated for 28 May 2026

Bulletin Express05-06 17:43

APT Electronics Co., Ltd. (stock code: 02551) has updated its cash-dividend announcement, confirming a final ordinary dividend of RMB 0.40 for every 10 shares for the financial year ended 31 December 2025.

The default payment will be in Hong Kong dollars, with the HKD equivalent and the applicable exchange rate to be disclosed later. Key timetable details—including the ex-dividend date, last date to lodge transfer documents, book-closure period, record date and payment date—remain pending and will be announced in due course.

Shareholders will vote on the dividend at the annual general meeting scheduled for 28 May 2026.

Withholding tax arrangements are as follows: • Non-resident individual shareholders in jurisdictions where China’s tax treaty sets a 10% rate (including Hong Kong and Macao) will have 10% individual income tax withheld; lower treaty rates may be applied upon successful application, while higher treaty rates (above 10% but below 20%) will be withheld at the treaty-specified rate. • Non-resident individuals in jurisdictions without a tax treaty or with a 20% treaty rate will face a 20% withholding rate. • Non-resident corporate shareholders are subject to a 10% corporate income-tax withholding.

The update clarifies the default dividend currency and the date of shareholder approval. Computershare Hong Kong Investor Services Limited remains the appointed share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

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