Guming Declares First HK$0.25 Tranche of FY 2025 Final Dividend, Payout on 21 Aug 2026

Bulletin Express03-25

Guming Holdings Limited announced a first-tranche final dividend of HK$0.25 per share for the financial year ended 31 December 2025. The distribution forms part of a total proposed final dividend of HK$0.50 per share.

Shareholders’ approval is scheduled for 22 June 2026. Key dates set by the company include: • Ex-dividend date: 28 July 2026 • Last day to lodge share transfers: 29 July 2026 (16:30) • Book-close period: 30 July – 3 August 2026 • Record date: 3 August 2026 • Payment date: 21 August 2026

Dividend payments will be made in Hong Kong dollars through Tricor Investor Services Limited, the company’s share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The announcement specifies no withholding tax on the dividend.

The board currently comprises five executive directors (Mr. Yun’an Wang, Mr. Xia Qi, Mr. Xiudi Ruan, Ms. Yayu Jin, Mr. Yunjiang Cai), one non-executive director (Mr. Yaoxin Huang) and three independent non-executive directors (Mr. Yue Zhuo, Ms. Xiaodong Zheng, Mr. Jianbo Li).

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