Tianjin Dev Declares HK$0.0882 Final Dividend for FY2025, Payable 31 July 2026

Bulletin Express03-30

Tianjin Development Holdings Limited (Tianjin Dev) has announced a final ordinary dividend of HK$0.0882 per share for the financial year ended 31 December 2025. Shareholders approved the distribution on 23 June 2026.

Key timetable • Ex-dividend date: 2 July 2026 • Latest time to lodge share transfers: 16:30 on 3 July 2026 • Book-closure period: 6 – 9 July 2026 • Record date: 9 July 2026 • Payment date: 31 July 2026

The dividend will be paid in Hong Kong dollars on the basis of one Hong Kong dollar to one Hong Kong dollar exchange rate. 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 arrangements, listed warrants, or convertible securities are associated with this dividend distribution, according to the company’s disclosure.

The board currently comprises Executive Directors Mr. Teng Fei, Dr. Zhai Xinxiang, Mr. Xia Binhui and Mr. Sun Lijun (Non-executive), alongside Independent Non-executive Directors Ms. Ng Yi Kum, Estella; Mr. Wong Shiu Hoi, Peter; Mr. Lau Ka Keung; and Mr. Sin Hendrick.

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