Shouhui Group Declares HKD 0.14 Final Dividend for FY 2025; Payment Slated for 15 July 2026

Bulletin Express03-25

Shouhui Group Limited has proposed a final ordinary dividend of HKD 0.14 per share for the financial year ended 31 December 2025, according to the company’s announcement released on 25 March 2026.

Shareholder Approval and Key Dates • Shareholder vote: 10 June 2026 • Ex-dividend date: 15 June 2026 • Last day to lodge share transfers: 16 June 2026 (16:30) • Book-closure: 17–22 June 2026 • Record date: 22 June 2026 • Dividend payment: 15 July 2026

Dividend Details • Type: Final, ordinary • Amount: HKD 0.14 per share, payable in Hong Kong dollars at a 1:1 exchange rate • Applicable shares: All ordinary shares recorded on the Hong Kong share register as of the 22 June 2026 record date

Administrative Information Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) will handle share registration. The announcement did not specify any withholding tax requirements, nor were there outstanding listed warrants or convertible securities related to this dividend.

Board Composition As of the announcement date, Shouhui Group’s board consists of four executive directors (Mr. Yao Guang, Mr. Liwei Han, Ms. Li Liu, and Mr. Jianting Li), two non-executive directors (Mr. Byron Ye and Mr. Sirui Li), and three independent non-executive directors (Mr. Gang Shen, Mr. Haiquan Wu, and Mr. Yuanxin Zhang).

The proposed final dividend is subject to shareholder approval at the annual general meeting scheduled for 10 June 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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