Kingboard HLDG (00148) Declares HKD1.11 Final Dividend for FY2025; Ex-dividend Set for 11 June 2026

Bulletin Express03-16

Kingboard Holdings Limited (stock code: 00148) announced a final ordinary dividend of HKD1.11 per share for the financial year ended 31 December 2025.

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

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

The dividend will be paid in Hong Kong dollars, with Tricor Investor Services Limited acting as the share registrar. No withholding tax or warrant/convertible securities implications were disclosed in the announcement.

The board of directors 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—and 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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