AUX Electric Announces RMB 1.06 Final Dividend for FY 2025; Ex-Date Set for 13 Aug 2026

Bulletin Express03-27

Hong Kong, 27 March 2026 – AUX Electric Co., Ltd. declared a final ordinary dividend of RMB 1.06 per share for the financial year ended 31 December 2025, according to a filing with the Stock Exchange of Hong Kong.

Shareholder approval is scheduled for 5 June 2026. Key timetable details are as follows: • Ex-dividend date: 13 August 2026 • Last day for share transfers: 14 August 2026 (by 16:30) • Book-closure period: 17–18 August 2026 • Record date: 18 August 2026 • Payment date: 31 August 2026

The dividend will be paid in Hong Kong dollars; the exact HKD amount and applicable exchange rate will be announced later. Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will act as share registrar.

No withholding tax applies to this dividend, and the company confirmed it has no listed warrants or convertible securities outstanding.

As of the announcement date, AUX Electric’s board comprises two executive directors (Mr. Zheng Jianjiang, Mr. Xin Ning), three non-executive directors (Mr. Zheng Jiang, Mr. He Xiwan, Ms. Li Jian) and three independent non-executive directors (Mr. Xiang Wei, Dr. Jing Xian, Mr. Tao Shengwen).

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