Laopu Gold Announces FY2025 Final Dividend of RMB 11.95 per Share, Payable as HK$13.65 on 8 July 2026

Bulletin Express05-08

Laopu Gold Co., Ltd. has confirmed a final ordinary dividend of RMB 11.95 per share for the financial year ended 31 December 2025, following shareholder approval on 8 May 2026. Based on an exchange rate of RMB 1: HK$1.14266, shareholders on the Hong Kong register will receive the equivalent of HK$13.65 per share.

Key timetable • Ex-dividend date: 12 May 2026 • Latest time to lodge transfers: 13 May 2026 (16:30) • Book-closure period: 14 May – 19 May 2026 • Record date: 19 May 2026 • Payment date: 8 July 2026

Withholding-tax framework • Non-resident enterprise shareholders: 10% withholding. • Non-resident individual shareholders: 10% or 20%, depending on applicable tax treaties; 20% applies where no treaty benefits exist. • PRC resident individuals and “Full Circulation” H-share holders via Stock Connect: 20% withholding. • Domestic securities investment funds using Stock Connect: 20% withholding.

Administrative details Dividend distribution will be handled by Computershare Hong Kong Investor Services Limited at Hopewell Centre, Wan Chai. No impact on listed warrants or convertible securities was disclosed.

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