Zhejiang Shibao Announces FY2025 Final Dividend of RMB 0.60 per 10 Shares, Payment Slated for 31 Aug 2026

Bulletin Express03-31

Zhejiang Shibao Company Limited has declared a final ordinary dividend of RMB 0.60 for every 10 shares for the financial year ended 31 December 2025. The payment date is set for 31 August 2026, subject to shareholder approval on a date yet to be announced.

The dividend will be distributed in Hong Kong dollars; the applicable exchange rate and the Hong Kong dollar amount will be disclosed later. Key timetable details—including ex-dividend date, record date, and book-closure period—are also pending announcement.

Computershare Hong Kong Investor Services Limited will manage the share registration at Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

Information on any withholding tax arrangements will be provided once finalized. The board of directors comprises four executive directors, two non-executive directors, one employee director, and four independent non-executive directors.

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