China Sanjiang Schedules 2025 AGM, Seeks Fresh Mandates and Proposes HK5.0 Cent Final Dividend

Bulletin Express04-21

China Sanjiang Fine Chemicals Company Limited will hold its annual general meeting on 22 May 2026 at 11:00 a.m. (5/F, United Centre, 95 Queensway, Admiralty, Hong Kong). Key resolutions to be put to shareholders are as follows:

• Financial Statements: Receive and approve the audited consolidated results for the year ended 31 December 2025.

• Board Composition and Remuneration: Re-election of Ms. Han Jianhong, Mr. Rao Huotao and Ms. Pei Yu as directors, with authority for the board to fix directors’ fees.

• Auditor: Re-appointment of Ernst & Young and authorisation for the board to determine remuneration.

• Issuance Mandate: General mandate to issue shares up to 20% of the issued share capital, with an additional 10% extension linked to any shares repurchased.

• Repurchase Mandate: Authority to buy back shares on the open market up to 10% of the issued share capital.

• Dividend: Proposed final dividend of HK5.0 cents per share for FY 2025. The share register will close from 1 June 2026 to 2 June 2026 (record date: 2 June 2026) to determine dividend entitlement.

Key timetable details: • AGM attendance/voting register closure: 18 May 2026–22 May 2026 (record date: 22 May 2026). • Deadline to lodge share transfers for AGM voting: 4:30 p.m. on 15 May 2026. • Deadline to lodge share transfers for dividend entitlement: 4:30 p.m. on 29 May 2026.

If all resolutions are approved, the board will have renewed flexibility on capital management while maintaining a payout of HK5.0 cents per share for the 2025 financial year.

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