Jiuyuan Gene Declares RMB0.57 Final Dividend per 10 Shares for FY2025; Payment Slated for 30 July 2026

Bulletin Express04-23

Hangzhou Jiuyuan Genetic Biopharmaceutical Co., Ltd. (Jiuyuan Gene) has announced a final ordinary cash dividend of RMB0.57 per 10 shares (approximately RMB0.057 per share) for the financial year ended 31 December 2025. The distribution was approved by shareholders on 15 June 2026 and will be paid on 30 July 2026.

The dividend timetable is as follows: ex-dividend trading commences on 17 June 2026, the last day to lodge share transfers is 18 June 2026 (16:30), books will be closed from 22 June 2026 to 24 June 2026, and the record date is set for 24 June 2026. Payment details, including the default payout currency and applicable exchange rate for Hong Kong shareholders, will be announced separately.

For overseas non-resident enterprise shareholders—covering all H shares registered in the name of HKSCC Nominees Limited except those held on behalf of investors via H-share full circulation—a 10% enterprise income tax will be withheld and remitted by the company. Further information is provided in the “DIVIDEND TAX” section of the 2025 Annual Report.

Jiuyuan Gene’s issued share capital stands at 241,516,400 shares, excluding 3,882,400 treasury shares; treasury shares are ineligible for the dividend.

The board currently comprises two executive directors (Mr. Fu Hang and Mr. Zhou Wei), four non-executive directors (Mr. Wu Shihang, Mr. Albert Esteve Cruella, Mr. Fei Junjie, and Ms. Yan Weiting), and three independent non-executive directors (Mr. Zhou Zhihui, Ms. Ho Mei Yi, and Dr. Zhou Demin).

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