Zhengye International Declares FY2025 Final Dividend of RMB0.01 per Share

Bulletin Express
03/27

On 27 March 2026, Zhengye International Holdings Company Limited announced a final ordinary cash dividend of RMB 0.01 per share for the financial year ended 31 December 2025. Based on the predetermined exchange rate of RMB 1 : HKD 1.118, shareholders on the Hong Kong register will receive HKD 0.0112 per share.

Shareholder approval for the distribution will be sought at the annual general meeting scheduled for 12 June 2026. Key timetable details are as follows: • Ex-dividend date: 25 June 2026 • Last day to lodge share transfers: 26 June 2026 (16:30) • Book-closure period: 29 June – 2 July 2026 • Record date: 2 July 2026 • Payment date: 13 July 2026

The dividend carries no withholding tax obligations according to the announcement. No listed warrants or convertible securities are outstanding. The board currently comprises five executive directors (Mr. Hu Zheng, Mr. Hu Hancheng, Mr. Hu Hanchao, Mr. Hu Jianpeng, Ms. Chen Wei), one non-executive director (Ms. Hu Jianwen) and three independent non-executive directors (Mr. Au Yeung Po Fung, Mr. Chung Kwok Mo John, Mr. Liew Fui Kiang).

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