CR Beverage Sets RMB 0.088 Final Dividend Per Share for FY 2025, Payment Slated for 28 August 2026

Bulletin Express03-26

China Resources Beverage (Holdings) Company Limited (CR Beverage, 02460) declared a final ordinary dividend of RMB 0.088 per share for the financial year ended 31 December 2025.

Shareholders’ key timeline • Ex-dividend date: 13 July 2026 • Latest share transfer for entitlement: 14 July 2026, 16:30 (Hong Kong time) • Book-closure period: 15–17 July 2026 • Record date: 15 July 2026 • Currency-option election deadline: 10 August 2026, 16:30 • Payment date: 28 August 2026

Currency arrangement • Default payment will be in Hong Kong dollars; the HKD amount and applicable exchange rate will be announced later. • Shareholders may elect to receive the dividend in RMB at RMB 0.088 per share. • Partial currency election is allowed.

Corporate governance The board currently comprises three executive directors, five non-executive directors and four independent non-executive directors, ensuring diversified oversight of the dividend policy.

Shareholder approval of the dividend is pending and will be announced in due course. Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, remains the share registrar for handling related administrative matters.

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