Minth Group declares HKD0.764 final dividend for FY 2025; AGM moved to 30 June 2026

Bulletin Express04-30

Minth Group Limited has updated its dividend announcement, confirming a final ordinary dividend of HKD 0.764 per share for the twelve-month period ended 31 December 2025. The revision reflects a change in the date of the annual general meeting (AGM) and the related register-closure period.

The dividend is subject to shareholder approval at the rescheduled AGM on 30 June 2026. Upon approval, payment will be made in Hong Kong dollars on 21 July 2026.

Key timeline • Ex-dividend date: 3 July 2026 • Last day to lodge share transfers: 6 July 2026 (16:30) • Register of members closure: 7–9 July 2026 • Record date: 9 July 2026

Computershare Hong Kong Investor Services Limited will act as share registrar. No withholding tax applies to the declared dividend, and no listed warrants or convertible securities are affected by this announcement.

As at the date of the notice, the board comprises Chairperson Wei Ching Lien, executive directors Ye Guo Qiang, Zhang Yuxia and William Chin; non-executive director Chin Chien Ya; and independent non-executive directors Mok Kwai Pui Bill, Tatsunobu Sako, Professor Meng Li Qiu, Chan Pak Hung and Hu Ting Wu.

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