E-Commodities Declares HK$0.03 Final Dividend for FY2025, Payable on 16 September 2026

Bulletin Express03-27

E-Commodities Holdings Limited announced a final ordinary dividend of HK$0.03 per share for the financial year ended 31 December 2025. The payout, subject to shareholder approval, is scheduled for distribution on 16 September 2026.

Key details • Dividend type: Final, ordinary • Financial year end: 31 December 2025 • Dividend amount: HK$0.03 per share, payable in Hong Kong dollars • Ex-dividend date, record date and book-closure period: To be announced • Shareholder approval date: To be announced • Share registrar: Computershare Hong Kong Investor Services Limited, Hopewell Centre, Wan Chai, Hong Kong • Withholding tax: Not applicable

Board composition at the time of announcement comprises four executive directors (Cao Xinyi, Wang Yaxu, Zhao Wei and Chen Xiuzhu), one non-executive director (Feng Tong) and three independent non-executive directors (Ng Yuk Keung, Wang Wenfu and Gao Zhikai).

The Stock Exchange of Hong Kong and Hong Kong Exchanges and Clearing Limited disclaim responsibility for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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