GIC Group Sets HKD0.036 Special Final Dividend for FY2025, Ex-Date on 8 June 2026

Bulletin Express03-27

Global International Credit Group Limited (GIC Group) declared a special final dividend of HKD0.036 per share for the financial year ended 31 December 2025.

The distribution remains subject to shareholder approval at the annual general meeting scheduled for 1 June 2026. Key dates linked to the payout are as follows:

• Ex-dividend date: 8 June 2026 • Latest time to lodge transfers: 9 June 2026, 16:30 HKT • Book-closure period: 10 – 12 June 2026 • Record date: 12 June 2026 • Payment date: 26 June 2026

The dividend will be paid in Hong Kong dollars at a one-to-one exchange rate (HKD1:HKD1). No withholding tax or convertible securities issues are associated with this distribution.

According to the company, the announcement updates an earlier version to correct the Chinese headline and dividend type, with the English disclosure remaining accurate.

Boardroom Share Registrars (HK) Limited, located at Room 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, will handle share registration matters.

The board currently comprises Executive Directors Jin Xiaoqin, Wang Yao and Yip Lee Ying, alongside Independent Non-Executive Directors Dr. Ng Lai Man, Carmen; Man Yiu Kwong, Nick; and Pao Ping Wing.

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