Giant Biogene (02367) Declares RMB 0.6714 Special Dividend for FY 2025; Payment Slated for 25 June 2026

Bulletin Express03-19

Giant Biogene Holding Co., Ltd. (Stock Code: 02367) has announced a special dividend of RMB 0.6714 per share for the financial year ended 31 December 2025. The distribution is subject to shareholder approval at the annual general meeting scheduled for 28 May 2026.

Key timetable: • Ex-dividend date: 01 June 2026 • Last day to lodge share transfers: 02 June 2026 (16:30) • Book-closure period: 03 June 2026–08 June 2026 • Record date: 08 June 2026 • Payment date: 25 June 2026

The dividend will be paid in Hong Kong dollars; the applicable exchange rate and final HKD amount will be announced closer to the payment date. Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will act as share registrar. No withholding tax provisions or outstanding warrants/convertible securities were noted in the disclosure.

As of the announcement date (19 March 2026), the board comprises five executive directors—Mr. Yan Jianya, Ms. Ye Juan, Ms. Fang Juan, Ms. Zhang Huijuan and Ms. Yan Yubo—and three independent non-executive directors—Mr. Huang Jin, Mr. Shan Wenhua and Ms. Wong Sze Wing.

The disclosure was released on the Hong Kong Stock Exchange under the title “Special Dividend for the Year Ended 31 December 2025.”

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