INSPUR DIGI ENT Clarifies Book Closure Window for HK$0.04 Final Dividend

Bulletin Express05-28

INSPUR DIGI ENT has issued a clarification on the timetable for determining shareholder entitlement to its proposed final dividend of HK$0.04 per share for the financial year ended 31 December 2025.

Key details are as follows:

• Dividend proposal: HK$0.04 per share, subject to shareholder approval at the upcoming annual general meeting (AGM).

• Record date: Shareholders whose names appear on the register of members on Monday, 6 July 2026 will be eligible to receive the dividend.

• Book closure period: The register will be closed from Thursday, 2 July 2026 to Monday, 6 July 2026 (both days inclusive). No share transfers will be registered during this interval.

• Share transfer deadline: To qualify for the dividend, completed transfer forms and share certificates must reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Tuesday, 30 June 2026.

• Payment date: Subject to AGM approval, the dividend will be distributed on Friday, 7 August 2026.

All other information in the company’s circular and AGM notice dated 26 May 2026 remains unchanged.

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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