Kingboard Holdings (00148) Declares HKD 0.40 Special Final Dividend for FY 2025

Bulletin Express03-16

Kingboard Holdings Limited (stock code: 00148) has announced a special final dividend of HKD 0.40 per share for the financial year ended 31 December 2025, according to the company’s filing with the Stock Exchange of Hong Kong dated 16 March 2026.

Shareholders will vote on the distribution at the annual general meeting scheduled for 26 May 2026. Key dates relating to the dividend are as follows:

• Ex-dividend date: 11 June 2026 • Last day to lodge share transfers: 12 June 2026 (by 16:00) • Book-closure period: 15 June 2026 – 18 June 2026 • Record date: 18 June 2026 • Payment date: 08 July 2026

The dividend will be paid in Hong Kong dollars at an exchange rate of HKD 1:HKD 1, with Tricor Investor Services Limited acting as the share registrar (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). No withholding tax details or information on listed warrants or convertible securities were provided in the announcement.

The Board currently comprises six executive directors—Mr. Cheung Kwok Wing, Mr. Chang Wing Yiu, Mr. Cheung Kwong Kwan, Mr. Ho Yin Sang, Mr. Cheung Ka Shing and Ms. Ho Kin Fan—alongside four independent non-executive directors: Dr. Chong Kin Ki, Mr. Chan Wing Kee, Mr. Stanley Chung Wai Cheong and Ms. Xu Liyin.

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