Cha Baidao Announces RMB0.18 Final Dividend for FY 2025

Bulletin Express03-27

Sichuan Baicha Baidao Industrial Co., Ltd. (Cha Baidao) has declared a final ordinary dividend of RMB 0.18 per share for the financial year ended 31 December 2025. The proposal is scheduled for shareholder approval at the annual general meeting on 21 May 2026.

Key Dates • Ex-dividend date: 26 May 2026 • Last day to lodge share transfers: 27 May 2026 (16:30) • Book-closure period: 28 May – 01 June 2026 • Record date: 01 June 2026 • Payment date: 30 June 2026

Payment Details The dividend will be distributed in Hong Kong dollars; the applicable exchange rate and any withholding-tax arrangements will be announced separately. Computershare Hong Kong Investor Services Limited will administer the distribution.

Board Composition (announcement date: 27 March 2026) Executive Directors: Wang Xiaokun, Wang Hongxue, Dai Li, Chen Keyuan Non-executive Director: Dr. Chen Da Independent Non-executive Directors: Yeung Chi Tat, Dr. Tang Yong, Cheng Li

No information on listed warrants or convertible securities was provided in this announcement.

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