Tai Hing Group Holdings Limited has announced an interim ordinary dividend of HKD 0.062 per share for the six months ended 30 June 2026, payable out of the financial year ending 31 December 2026.

Key timetable • Ex-dividend date: 17 September 2026 • Last day to lodge share transfers: 18 September 2026 (by 16:30) • Book-closure period: 21–23 September 2026 • Record date: 23 September 2026 • Payment date: 09 October 2026

The dividend will be distributed in Hong Kong dollars on a one-to-one exchange basis (HKD 1: HKD 1), with no withholding tax applicable, according to the company’s announcement filed on 21 August 2026.

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar for processing entitlements.

As of the announcement date, the Board comprises Executive Directors Mr. Chan Ka Keung (Chairman), Ms. Chan Shuk Fong (Vice Chairman), Mr. Yuen Chi Ming and Mr. Ho Siu Fung; Non-Executive Director Mr. Ho Ping Kee; and Independent Non-Executive Directors Mr. Mak Ping Leung (alias: Mak Wah Cheung), Mr. Wong Shiu Hoi Peter and Dr. Sat Chui Wan.