Legend Holdings Announces RMB0.10 Final Dividend Per Share for FY2025

Bulletin Express03-31

Legend Holdings Corporation (Legend Holdings) has declared a final ordinary cash dividend of RMB 0.10 per share for the financial year ended 31 December 2025, according to a new announcement released on 31 March 2026.

Shareholder approval is scheduled for 26 June 2026. Key dates following approval include: • Ex-dividend date: 30 June 2026 • Last date to lodge share transfers: 02 July 2026 (16:30) • Book-closure period: 03 July 2026 – 08 July 2026 • Record date: 08 July 2026 • Payment date: 28 August 2026

The dividend will be distributed in Hong Kong dollars; the precise HKD amount and applicable exchange rate will be announced later. Withholding tax details are also pending disclosure. TRICOR INVESTOR SERVICES LIMITED, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will act as the share registrar.

The board currently comprises one Executive Director (Mr. Ning Min), four Non-executive Directors (Mr. Zhu Linan, Mr. Zhao John Huan, Ms. Chen Jing, and Ms. Yang Hongmei), and three Independent Non-executive Directors (Ms. Hao Quan, Mr. Yin Jian’an, and Mr. Yuan Li).

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