Zhongmiao Announces FY2025 Final Dividend of RMB0.16 Per Share, Payable on 26 June 2026

Bulletin Express05-28

Zhongmiao Holdings (Qingdao) Co., Ltd. will distribute a final ordinary dividend of RMB0.16 per share for the year ended 31 December 2025, following shareholder approval on 28 May 2026.

Converted at an exchange rate of RMB1 = HKD1.146679, shareholders on the Hong Kong register will receive HKD0.183469 per share. The dividend will be paid on 26 June 2026.

Key timetable • Ex-dividend date: 1 June 2026 • Deadline to lodge share transfers: 2 June 2026, 16:30 • Book-close period: 3–8 June 2026 • Record date: 8 June 2026

Withholding tax • Non-resident enterprise shareholders: 10% enterprise income tax will be withheld. • Non-resident individual shareholders: 10% individual income tax will be withheld, subject to applicable treaties and regulations.

Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar for dividend processing.

The board currently comprises four executive directors—Lu Yao, Li Tian, Wang Heping and Sui Shichao—and three independent non-executive directors—Fang Qiaoling, Chung Wai Man and Wu Jiayao.

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