Flat Glass Declares RMB 0.15 Final Dividend for FY 2025; Payment Slated for 16 June 2026

Bulletin Express05-14

Flat Glass Group Co., Ltd. has announced a final ordinary dividend of RMB 0.15 per share (equivalent to HKD 0.1715 per share at an exchange rate of RMB 1 : HKD 1.143) for the financial year ended 31 December 2025. The dividend proposal received shareholder approval on 12 May 2026. According to the company’s filing, the announcement updates the default payout currency, conversion rate and payment timetable previously disclosed.

Key timetable details are as follows: shares will trade ex-dividend on 14 May 2026; the last day to lodge share transfers with Tricor Investor Services Limited for dividend entitlements is 15 May 2026 at 16:30; the register will be closed from 18 May to 26 May 2026, with 26 May 2026 set as the record date. Cash distributions are scheduled for 16 June 2026.

Pursuant to the PRC Enterprise Income Tax Law and related regulations, Flat Glass will withhold tax on the dividend at 10% for non-resident enterprise shareholders and for investors holding A-shares via Northbound Trading. Individual investors holding H-shares through Southbound Trading will be subject to a 20% withholding rate.

No information on warrants or convertible securities was provided in the announcement. The company’s executive board comprises Mr. Ruan Hongliang, Ms. Jiang Jinhua, Ms. Ruan Zeyun, Mr. Wei Yezhong and Mr. Shen Qifu, with Ms. Xu Pan, Ms. Du Jian and Ms. Ng Yau Kuen Carmen serving as independent non-executive directors and Ms. Niu Liping as employee director.

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