CR Beverage Updates FY 2025 Final Dividend to RMB 0.088 (HKD 0.101) per Share

Bulletin Express06-01

China Resources Beverage (Holdings) Company Limited (CR Beverage) has issued an update on its final cash dividend for the financial year ended 31 December 2025, revising the Hong Kong-dollar equivalent, exchange rate and confirmation date of shareholder approval.

The board has declared a final ordinary dividend of RMB 0.088 per share, with shareholders receiving HKD 0.101 per share by default. The conversion is based on an exchange rate of RMB 1: HKD 1.14827. Investors can elect to receive the payout in renminbi instead of Hong Kong dollars, with partial currency election permitted until 10 August 2026 (16:30).

Key timetable: • Ex-dividend date: 13 July 2026 • Last day to lodge share transfers: 14 July 2026 (16:30) • Book-closure period: 15–17 July 2026 • Record date: 15 July 2026 • Payment date: 28 August 2026

The final dividend was approved by shareholders on 1 June 2026. Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, is the appointed share registrar.

No withholding tax applies to this distribution, and the company reports no outstanding listed warrants or convertible securities. The board currently comprises three executive directors, five non-executive directors and four independent non-executive directors.

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