China Gold International Announces FY2025 Final Dividend of USD 0.35 per Share

Bulletin Express
04/24

China Gold International Resources Corp. Ltd. declared a final ordinary dividend of USD 0.35 per share for the financial year ended 31 December 2025. Based on the updated exchange rate of USD 1 : HKD 7.8327, shareholders on the Hong Kong register will receive HKD 2.741445 per share.

Key dates: • Ex-dividend date: 22 April 2026 • Record date: 23 April 2026 • Dividend payment date: 18 June 2026

Administrative details: • Share registrar: Computershare Hong Kong Investor Services Limited, Wanchai, Hong Kong • Shareholders must lodge transfer documents by 16:30 on 23 April 2026 to qualify for the dividend.

Withholding tax: • Dividends paid to non-resident Canadian shareholders are subject to a 25% withholding tax, with potential reductions under applicable tax treaties. Submission of Form NR301 is encouraged to determine eligibility for treaty benefits.

Board composition: The board comprises three Executive Directors (Chenguang Hou, Yuanhui Fu, Na Tian), one Non-executive Director (Wanming Wang) and four Independent Non-executive Directors (Yingbin Ian He, Wei Shao, Bielin Shi, Ruixia [Rane] Han).

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