China Everbright Water Limited (01857) Announces Proposed Final Dividend for 2025

Bulletin Express02-27

China Everbright Water Limited (01857) unveiled a proposed final dividend of HKD 0.04 per share (rounded from HKD 0.0422) for the year ended 31 December 2025. According to the announcement dated 27 February 2026, the dividend is subject to shareholders’ approval at the upcoming meeting on 22 April 2026.

Ex-dividend date is set for 27 April 2026, while the record date to determine entitlement to the dividend is on 28 April 2026. Relevant share transfer documents must be lodged by 16:30 on 28 April 2026, with the book close period running from 29 April to 30 April 2026. The final dividend payment is scheduled for 22 May 2026, and Boardroom Share Registrars (HK) Limited in North Point, Hong Kong, will provide share registry services.

As at the date of the announcement, the board of directors comprises a non-executive director and Chairman, Mr. Luan Zusheng; an executive director and Chief Executive Officer, Mr. Xiong Jianping; and four independent non-executive directors, Ms. Hao Gang, Mr. Ng Joo Hee Peter, Mr. Soh Kok Leong, and Ms. Chan Pui Shan Sandy.

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