Towngas Smart Energy declares HKD0.14 final dividend for FY2025, offers scrip alternative at HKD3.286

Bulletin Express06-11

Towngas Smart Energy Company Limited has announced a final ordinary dividend of HKD0.14 per share for the financial year ended 31 December 2025, with shareholders granted the option to receive the payout in cash or in new scrip shares.

Key Terms • Dividend type: Final, ordinary • Dividend amount: HKD0.14 per share • Scrip conversion price: HKD3.286 per share • Default election: Cash • Partial scrip election permitted; fractional entitlements will be settled in cash

Timetable Highlights • Ex-dividend date: 29 May 2026 • Latest time to lodge share transfers for entitlement: 01 June 2026, 16:30 • Book-closure period: 02 June 2026 – 04 June 2026 • Record date: 04 June 2026 • Option election deadline: 30 June 2026, 16:30 • Despatch of share certificates / cash dividend payment: 14 July 2026 • First day of dealing in scrip shares: 15 July 2026

The final dividend was approved by shareholders on 27 May 2026. The Hong Kong share registrar is Computershare Hong Kong Investor Services Limited, located at Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. There is no withholding tax applicable to this dividend, and the company has no listed warrants or convertible securities outstanding in relation to the distribution.

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