SinoMedia Announces HKD 0.11 Final Dividend per Share for FY 2025, Payment Slated for 10 July 2026

Bulletin Express03-31

SinoMedia Holding Limited disclosed on 31 March 2026 that its Board has proposed a final ordinary dividend of HKD 0.11 per share for the financial year ended 31 December 2025.

The payout is subject to shareholder approval at the annual general meeting scheduled for 11 June 2026. If endorsed, the shares will trade ex-dividend on 12 June 2026. The share transfer books will close from 16 June to 18 June 2026, with 18 June 2026 set as the record date for determining entitlements.

Dividend distribution is targeted for 10 July 2026, with payments to be made in Hong Kong dollars on a 1:1 exchange basis. Boardroom Share Registrars (HK) Limited, located at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, will handle share registration formalities.

No withholding tax or convertible securities implications were noted in the announcement. The Board currently comprises four executive directors—Mr. Chen Xin, Ms. Liu Jinlan, Mr. Li Zongzhou, and Ms. Liu Zhiyi—and four independent non-executive directors—Mr. Qi Daqing, Ms. Ip Hung, Dr. Tan Henry, and Dr. Zhang Hua.

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