SMC Electric Limited (SMC Electric) has approved a conditional cash special dividend of HK$0.04575 per share, representing an aggregate distribution of approximately HK$91.50 million. The payout is contingent on the successful completion of the Sale and Purchase Agreement with Mega Nova Holdings Limited.

The Board confirmed that adequate funds are available to meet day-to-day operating needs after distribution. Should the underlying transaction fail to close, the special dividend will not be issued.

Key timetable: • Record date for entitlement: 31 August 2026 • Share transfer deadline: 4:30 p.m., 27 August 2026 • Register of members closed: 28–31 August 2026 (both days inclusive) • Scheduled payment date: On or around 14 September 2026

Shareholders whose names appear on the register at the close of business on the record date will qualify for the dividend, subject to completion of the deal. The company advises shareholders to seek independent tax guidance and exercise caution when trading the shares, as payment remains conditional on the transaction’s fulfilment.