WL Delicious Announces RMB 0.17 Final Dividend for FY 2025, Payable 29 June 2026

Bulletin Express03-26

WL Delicious Global Holdings Ltd has declared a final ordinary dividend of RMB 0.17 per share for the financial year ended 31 December 2025. Shareholders will vote on the payout at the annual general meeting scheduled for 11 June 2026.

Key timetable: • Ex-dividend date: 15 June 2026 • Last day to lodge share transfers: 16 June 2026 (16:30) • Book-closure period: 17–18 June 2026 • Record date: 18 June 2026 • Payment date: 29 June 2026

The dividend will be distributed in Hong Kong dollars; the conversion rate from renminbi will be announced later. No withholding tax applies, and the company has no listed warrants or convertible securities outstanding. Tricor Investor Services Limited will act as the share registrar.

The board currently comprises four executive directors (Liu Weiping, Liu Fuping, Liu Zhongsi, Yu Feng), one non-executive director (Wei Zhe) and three independent non-executive directors (Xu Lili, Zhang Bihong, Xing Dongmei).

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