Sinotrans Announces RMB 0.155 Final Dividend for FY 2025, Payable on 31 July 2026

Bulletin Express03-30

Sinotrans Limited has declared a final ordinary dividend of RMB 0.155 per share for the financial year ended 31 December 2025. Based on the announced exchange rate of RMB 1 to HKD 1.1317, shareholders on the Hong Kong register will receive HKD 0.1754 per share.

Key dates and terms • Financial year covered: 1 January – 31 December 2025 • Dividend type: Final, ordinary • Record date, ex-dividend date, and deadline for share transfer registration: To be announced • Payment date: 31 July 2026 • Shareholder approval: Date to be announced

Administrative details • Dividends for Hong Kong-registered shares will be distributed through Computershare Hong Kong Investor Services Limited, Hopewell Centre, Wan Chai. • Withholding-tax arrangements have yet to be disclosed.

Board composition The current board comprises Chairman Zhang Yi, Executive Directors Gao Xiang, Yang Guofeng, Luo Li, Yu Zhiliang, Huang Chuanjing, Jerry Hsu, Gong Weiguo, and Independent Non-Executive Directors Wang Xiaoli, Ning Yaping, Cui Xinjian and Cui Fan.

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