CITIC Securities Declares Final 2025 Dividend of RMB4.10 per 10 Shares, Payable on 3 July 2026

Bulletin Express04-24 19:24

CITIC Securities Company Limited has announced a final ordinary dividend of RMB4.10 per 10 shares for the financial year ended 31 December 2025. The payment, subject to shareholder approval on 14 May 2026, is scheduled for 3 July 2026.

The Hong Kong share register will be closed from 21 May 2026 to 27 May 2026 (both days inclusive). Shares will trade ex-dividend on 19 May 2026, and the latest time to lodge transfer documents with Computershare Hong Kong Investor Services Limited is 16:30 on 20 May 2026. Entitlements will be determined based on the record date of 27 May 2026.

Shareholders will receive the dividend in RMB, with an optional Hong Kong dollar currency election; the HKD amount and applicable exchange rate will be announced later. No partial currency election is offered. Details regarding any withholding tax on the dividend will be disclosed in a subsequent notice.

Computershare Hong Kong Investor Services Limited, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, remains the appointed share registrar for handling related administrative matters.

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