SITC International (01308) Declares HKD1.00 Final Dividend for FY2025; Ex-Dividend Date Adjusted to 24 Apr 2026

Bulletin Express03-10

SITC International Holdings Company Limited (01308) released an updated dividend announcement on 10 March 2026, confirming a final ordinary dividend of HKD 1.00 per share for the financial year ended 31 December 2025.

Key details • Dividend type: Final ordinary dividend for FY2025 • Dividend amount: HKD 1.00 per share • Ex-dividend date: 24 April 2026 (revised) • Latest time to lodge share transfers: 16:30, 27 April 2026 • Book-closure period: 28 April – 05 May 2026 • Record date: 05 May 2026 • Payment date: 15 May 2026 • Shareholders’ approval date: To be announced

The company’s share registrar, Computershare Hong Kong Investor Services Limited, will handle all related registration procedures during the specified timetable.

No withholding tax or convertible securities issues were noted in the filing. The board currently comprises four executive directors, one non-executive director and three independent non-executive directors, underscoring the company’s stated governance framework.

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