Guming Holdings (01364) Announces EGM and Proposes HK$0.93 Special Dividend

Bulletin Express11-14

Guming Holdings Limited (Stock code: 01364) has issued a notice for an Extraordinary General Meeting (EGM) scheduled for December 4, 2025, at 2:00 p.m. in Hangzhou, Zhejiang Province, China. Shareholders will vote on a resolution pertaining to the declaration and payment of a proposed special dividend valued at HK$0.93 per ordinary share.

According to the notice, the register of members will be closed from December 1 to December 4, 2025, to determine shareholder eligibility for attending and voting at the EGM. If the special dividend is approved, the register will also close from December 10 to December 12, 2025, for the determination of shareholder entitlement to the dividend. Share transfers must be completed before the register closure dates to ensure eligibility. Shareholders are advised to refer to the relevant documentation for proxy submission deadlines and procedures.

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