Zhihui Mining Announces RMB 0.102 Final Dividend for FY 2025

Bulletin Express03-31

On 31 March 2026, Xizang Zhihui Mining Co., Ltd. declared a final ordinary cash dividend of RMB 0.102 per share for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval, with key dates—ex-dividend, record, book-closure, and payment—yet to be confirmed.

The dividend will be processed through Computershare Hong Kong Investors Services Ltd., which serves as the company’s Hong Kong share registrar. Information on exchange rates, default currency for payment, and applicable withholding taxes will be provided in subsequent announcements.

Corporate governance details released alongside the dividend proposal note that the board currently comprises one executive director (Ms. He Qian), three non-executive directors (Ms. Fan Xiulian, Mr. Lhakpa Tsering, and Mr. Silang Wangdui), and three independent non-executive directors (Mr. Ye Hui, Ms. Dong Li Jun, and Ms. Yang Xiaoyan).

All other data, including any information on warrants or convertible securities, was reported as not applicable in this announcement.

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