Guangdong Investment Declares HK$0.1963 Final Dividend; Payment Slated for 23 July 2026 After AGM Adjournment

Bulletin Express06-18

Guangdong Investment Limited has updated its final-dividend timetable for the financial year ended 31 December 2025 following the adjournment of its Annual General Meeting (AGM).

Key points • Dividend amount: HK$0.1963 per ordinary share, unchanged from the earlier proposal. • Shareholder approval: To be sought at the rescheduled AGM on 29 June 2026. • Ex-dividend date: 2 July 2026. • Book closure: 6 July 2026 (single-day closure; share transfer documents must be lodged by 16:30 on 3 July 2026). • Record date: 6 July 2026. • Payment date: 23 July 2026. • Share registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The declared cash dividend remains denominated and payable in Hong Kong dollars, with no applicable withholding tax disclosed in the announcement. The Board currently comprises three Executive Directors, three Non-Executive Directors and four Independent Non-Executive Directors.

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