CN Logistics Declares HKD 0.01 Final Dividend for FY 2025

Bulletin Express03-31

CN Logistics International Holdings Limited has released its final-dividend schedule for the financial year ended 31 December 2025, confirming a payout of HKD 0.01 per share in ordinary cash dividends.

The distribution, subject to shareholder approval at the annual general meeting on 29 May 2026, is denominated and payable in Hong Kong dollars. The exchange rate is fixed at HKD 1:HKD 1, and no withholding tax has been specified.

Key timetable: • Ex-dividend date: 18 June 2026 • Last day to lodge transfer documents: 22 June 2026 (by 16:30) • Book closure: 23–26 June 2026 • Record date: 26 June 2026 • Payment date: 17 July 2026

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will act as the share registrar for entitlement processing.

No listed warrants or convertible securities are affected by this distribution, and the announcement does not indicate any dividend-related withholding tax obligations.

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