Softcare Declares USD 0.0888 Final Dividend for FY 2025

Bulletin Express03-20

Softcare Limited has announced a final ordinary dividend of USD 0.0888 per share for the financial year ended 31 December 2025. The payout remains subject to shareholder approval at the annual general meeting scheduled for 8 May 2026.

Key timetable: • Ex-dividend date: 12 May 2026 • Last day to lodge share transfers: 13 May 2026 (16:30 HKT) • Book-closure period: 14–15 May 2026 • Record date: 15 May 2026 • Payment date: 29 May 2026

Dividend currency: While the declared amount is denominated in U.S. dollars, the Hong Kong dollar equivalent will be announced once the applicable exchange rate is determined.

Administrative details: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will handle share registration matters.

Softcare confirmed that no withholding tax applies to this dividend and that the company has no listed warrants or convertible securities outstanding.

Board composition (as of the announcement date) includes Executive Directors Luo Jichao and Zhao Yongqiang; Non-executive Directors Shen Yanchang, Yang Yanjuan and Zhou Renwei; and Independent Non-executive Directors Lou Aidong, Gao Jianming and Xu Jing.

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