China Taiping Declares HK$1.23 Final Dividend for FY 2025; Shareholders to Be Paid on 21 July 2026

Bulletin Express05-28

China Taiping Insurance Holdings Company Limited announced on 29 May 2026 that it will distribute a final ordinary dividend of HK$1.23 per share for the financial year ended 31 December 2025. The payout was approved by shareholders on 24 June 2026.

Key timetable • Ex-dividend date: 8 July 2026 • Last day to lodge share transfers: 9 July 2026 (16:30) • Book-closure and record date: 10 July 2026 • Payment date: 21 July 2026

The dividend will be paid in Hong Kong dollars at an exchange rate of HKD1:HKD1. No withholding tax arrangements were disclosed. Computershare Hong Kong Investor Services Limited will handle share registration.

Board composition remains at nine directors: three executive, two non-executive and four independent non-executive members.

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