JOINN Announces RMB0.12 Final Dividend for FY2025; Ex-Dividend Date Set for 22 June 2026

Bulletin Express05-12

JOINN Laboratories (China) Co., Ltd. has declared a final ordinary cash dividend of RMB0.12 per share for the financial year ended 31 December 2025. The proposal received board endorsement and is scheduled for shareholder approval on 4 June 2026.

Key timetable • Ex-dividend date: 22 June 2026 • Last day to lodge share transfers: 23 June 2026 (16:30) • Book-closure period: 24–26 June 2026 • Record date: 26 June 2026 • Payment date: on or before 4 August 2026

Dividend settlement • Default payment currency: Hong Kong dollars; the precise HKD amount and exchange rate will be announced later. • Tax treatment: A 10% PRC enterprise income tax will be withheld on dividends paid to non-resident enterprise shareholders. No withholding applies to overseas individual shareholders.

Share registrar Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will handle share registration matters tied to the dividend entitlement.

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