Fufeng Group Announces HKD0.015 Special Dividend for FY 2025; Ex-Dividend on 2 June, Payable 30 June 2026

Bulletin Express03-26

Fufeng Group has declared a special cash dividend of HKD 0.015 per share for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval at the annual general meeting scheduled for 29 May 2026.

Key timetable • Ex-dividend date: 2 June 2026 • Last day to lodge share transfers: 3 June 2026 (16:30) • Book-closure period: 4–5 June 2026 • Record date: 5 June 2026 • Payment date: 30 June 2026

Dividend details • Type: Special cash dividend • Amount: HKD 0.015 per share, payable in Hong Kong dollars on a 1:1 exchange basis • Hong Kong share registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong

No withholding tax or listed warrants/convertible securities were noted in connection with this distribution.

The board currently comprises Executive Directors Li Xuechun, Li Deheng and Li Guangyu, alongside Independent Non-Executive Directors Lau Chung Wai, Zhang Youming and Li Ming.

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