China Taiping Declares HKD 1.23 Final Dividend for FY2025

Bulletin Express03-25

China Taiping Insurance Holdings Company Limited announced a final ordinary dividend of HKD 1.23 per share for the financial year ended 31 December 2025.

The dividend timetable is as follows: • Ex-dividend date: 8 July 2026 • Latest time to lodge share transfers: 16:30 on 9 July 2026 • Book-closure and record date: 10 July 2026 • Payment date: 21 July 2026

Shareholders’ approval will be sought at the forthcoming annual general meeting, with the specific meeting date yet to be disclosed. Dividends will be paid in Hong Kong dollars, and Computershare Hong Kong Investor Services Limited will act as the share registrar.

The Board currently consists of 10 directors: Executive Directors – Yin Zhaojun, Li Kedong, Na Yanfang; Non-executive Directors – Hu Xingguo, Zhou Lianggang, Feng Zhanwu; Independent Non-executive Directors – Law Fan Chiu Fun Fanny, Liu Yi, Shiu Sin Por, and Cai Hongping.

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