CHINA ALUMCAN (06898) Announces HK$0.002 Final Dividend for FY2025; Record Date Set for 9 June 2026

Bulletin Express03-16

CHINA ALUMCAN (stock code: 06898) has declared an ordinary final dividend of HK$0.002 per share for the financial year ended 31 December 2025, according to its latest exchange filing dated 16 March 2026.

Shareholder approval for the payout will be sought at the annual general meeting scheduled for 22 May 2026. Key timetable details are as follows:

• Ex-dividend date: 2 June 2026 • Latest time to lodge share transfers: 3 June 2026, 16:30 • Book-closure period: 4–9 June 2026 • Record date: 9 June 2026 • Payment date: 6 July 2026

Dividends will be distributed in Hong Kong dollars at an exchange rate of HKD1:HKD1. Tricor Investor Services Limited, located at 17/F, Far East Finance Center, 16 Harcourt Road, Hong Kong, is the appointed share registrar.

The announcement did not disclose any withholding tax arrangements or warrant/convertible security details. As of the announcement date, the board comprises executive directors Mr. Lin Wan Tsang and Mr. Dong Jiangxiong, along with independent non-executive directors Dr. Lin Tat Pang, Ms. Luo Mei Kai and Mr. Yip Wai Man Raymond.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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