UNI MEDICAL announces HKD 0.36 final dividend for FY 2025, payout scheduled for 29 June 2026

Bulletin Express03-25

Genertec Universal Medical Group Company Limited (UNI MEDICAL) has declared a final ordinary dividend of HKD 0.36 per share for the financial year ended 31 December 2025.

Shareholder approval as well as the ex-dividend and record dates will be announced in due course. The dividend, to be distributed in Hong Kong dollars at an exchange rate of HKD 1:HKD 1, is set for payment on 29 June 2026. Computershare Hong Kong Investor Services Limited will act as share registrar.

The company reported no withholding tax requirements and has no listed warrants or convertible securities related to this dividend.

The board comprises Executive Directors Mr. Chen Shisu (Chairman) and Ms. Wang Lin; Non-Executive Directors Mr. Tong Chaoyin, Mr. Lin Chunhai, Mr. Huang Youjie and Mr. Ma Wanming; and Independent Non-Executive Directors Mr. Li Yinquan, Mr. Chow Siu Lui, Mr. Xu Zhiming and Mr. Chan Hiu Fung Nicholas.

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