WATTS INT’L Declares HKD 0.0111 Final Dividend for FY 2025

Bulletin Express03-26

Watts International Maritime Company Limited (WATTS INT’L) has announced a final ordinary dividend of HKD 0.0111 per share for the financial year ended 31 December 2025.

Key timetable • Shareholders’ approval: 25 June 2026 • Ex-dividend date: 29 June 2026 • Last day to lodge share transfers: 30 June 2026 (16:30) • Book-closure period: 2–6 July 2026 • Record date: 6 July 2026 • Payment date: 18 August 2026

Payment details • Currency: Hong Kong dollars (HKD), with an exchange rate of HKD 1 : HKD 1 • Dividend type: Final; nature: Ordinary • Withholding tax: Not applicable

Corporate information The Board currently comprises five executive directors—Mr. Wang Xiuchun, Ms. Wan Yun, Mr. Wang Lijiang, Mr. Wang Likai and Ms. Wang Lifang—and three independent non-executive directors—Mr. Wang Hongwei, Mr. How Sze Ming and Mr. Sun Dajian. The share registrar is Computershare Hong Kong Investor Services Limited, located at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

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