Tysan Holdings (00687) Announces HK$0.03 Final Dividend for FY 2025; Ex-Dividend Set for 28 May 2026

Bulletin Express03-20

Tysan Holdings Limited (stock code: 00687) declared a final ordinary cash dividend of HK$0.03 per share for the financial year ended 31 December 2025, according to its 20 March 2026 announcement. The distribution is subject to shareholder approval at the annual general meeting scheduled for 26 May 2026.

Key timetable: • Ex-dividend date: 28 May 2026 • Latest time to lodge share transfers: 29 May 2026 at 16:30 • Book-closure period: 1 June 2026 to 3 June 2026 • Record date: 3 June 2026 • Payment date: 24 June 2026

The dividend will be paid in Hong Kong dollars, with no currency conversion involved (HK$1:HK$1). The company reported no withholding tax, warrants, or convertible securities related to this distribution.

Tricor Investor Services Limited will act as share registrar, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

As of the announcement date, Tysan’s board comprises two executive directors (Mr. Fung Chiu Chak, Victor; Mr. Lau Kin Fai), five non-executive directors, and four independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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