Zijin Gold International Announces HKD 1.50 Final Dividend for FY 2025; Ex-Dividend on 3 June 2026

Bulletin Express05-07

Zijin Gold International Company Limited will distribute a final ordinary dividend of HKD 1.50 per share for the financial year ended 31 December 2025. Shareholders approved the payment on 29 May 2026.

The dividend timetable has been updated: • Ex-dividend date: 3 June 2026 • Latest time to lodge share transfer documents: 4 June 2026, 16:30 (Hong Kong time) • Book-close period: 5 June 2026 • Record date: 5 June 2026 • Payment date: 26 June 2026

Share registration services are handled by Computershare Hong Kong Investor Services Limited, Hopewell Centre, Wan Chai. No withholding tax details or listed warrants/convertible securities were disclosed in the announcement.

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