Cosmo Lady Announces HKD0.016 Final Dividend for FY2025, Payable on 17 June 2026

Bulletin Express

03/27

Cosmo Lady (China) Holdings Company Limited released a dividend announcement on 27 March 2026, declaring a final ordinary dividend of HKD 0.016 per share for the financial year ended 31 December 2025.

The distribution remains subject to shareholder approval at the annual general meeting scheduled for 29 May 2026.

Key timetable details: • Ex-dividend date: 2 June 2026 • Latest time to lodge share transfers: 16:30 on 3 June 2026 • Book-closure period: 4 June 2026 – 8 June 2026 • Record date: 8 June 2026 • Payment date: 17 June 2026

The dividend will be settled in Hong Kong dollars, with Computershare Hong Kong Investor Services Limited acting as the share registrar.

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