Shanxi Installation Group Announces Final Dividend of RMB 0.2038 per 10 Shares for FY 2025

Bulletin Express03-30

Shanxi Installation Group Co., Ltd. has declared a final ordinary dividend of RMB 0.2038 per 10 shares for the financial year ended 31 December 2025, according to its announcement dated 30 March 2026. The distribution remains subject to shareholder approval at the forthcoming annual general meeting (AGM).

Upon approval, dividend payments will be completed within two months after the AGM and no later than the end of August 2026, in line with the company’s articles of association. The Hong Kong dollar equivalent, exchange rate, ex-dividend date, record date and other related timetable details will be disclosed later.

Computershare Hong Kong Investor Services Limited has been appointed as the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Details regarding any applicable withholding tax on the declared dividend will be announced in due course.

The company’s board currently comprises Executive Directors Ren Rui and Zhang Yan; Non-Executive Directors Xu Guanshi, Zhang Hongjie, Mu Jianwei and Feng Cheng; and Independent Non-Executive Directors Wang Jingming, Professor Wu Qiusheng, Shin Chuck Yin and Guo He.

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