Kinetic Development Declares HK$0.02 Final Dividend (Fourth Tranche) Payable on 30 September 2026

Bulletin Express03-25

Kinetic Development Group Limited released details of the fourth and final tranche of its FY2025 ordinary final dividend on 24 March 2026. The company will distribute HK$0.02 per share, completing the previously announced four-phase payout that totals HK$0.06 per share for the year ended 31 December 2025.

Shareholders will vote on the distribution at the annual general meeting scheduled for 20 May 2026. Key dates surrounding the entitlement include: • Ex-dividend date: 22 May 2026 • Deadline for share transfers: 16:30 on 26 May 2026 • Book-closure period: 27 – 29 May 2026 • Record date: 29 May 2026 • Payment date: 30 September 2026

Computershare Hong Kong Investor Services Limited will act as share registrar. The company confirmed no withholding tax applies to this dividend and reported no outstanding warrants or convertible securities.

The board comprises seven directors: Executive Directors Ju Wenzhong (Chairman), Li Bo (Chief Executive Officer), and Ji Kunpeng; Non-Executive Director Zhang Lin; and Independent Non-Executive Directors Liu Peilian, Chen Liangnuan, and Xue Hui.

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