Shoucheng Declares First HKD235.00 Million Special Dividend, Paying HKD0.0284 Per Share

Bulletin Express03-27

Shoucheng Holdings Limited announced on 27 March 2026 the distribution of the first tranche of a two-part special dividend totalling HKD470.00 million.

The initial tranche amounts to HKD235.00 million, equivalent to HKD0.0284 per ordinary share, calculated on 8,274,215,161 issued shares (excluding treasury shares).

Key dates are as follows: • Ex-dividend date: 05 June 2026 • Latest time to lodge share transfers: 08 June 2026 at 16:30 (Hong Kong time) • Book closure and record date: 09 June 2026 • Payment date: 29 June 2026

Shareholders whose names appear on the register at the close of business on 09 June 2026 will be entitled to receive the dividend, which will be paid in Hong Kong dollars. No withholding tax is applicable according to the announcement.

The board is chaired by Mr. Zhao Tianyang and comprises four executive directors, two non-executive directors, and five independent non-executive directors.

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