Zhaojin Mining Industry Company Limited has released details of its final ordinary dividend for the financial year ended 31 December 2025. Shareholders approved the payout on 1 June 2026.

The dividend amounts to RMB 0.10 per share, equivalent to HKD 0.114769 per share, based on an exchange rate of RMB 1 = HKD 1.147689.

Key timetable • Ex-dividend date: 3 June 2026 • Latest transfer deadline: 16:30 on 4 June 2026 • Book-closure period: 5–9 June 2026 • Record date: 9 June 2026 • Payment date: 30 June 2026

Computershare Hong Kong Investor Services Limited will act as share registrar, handling entitlements at its Wanchai office.

Withholding tax framework for H-shareholders • Non-resident enterprises: 10 % corporate income tax will be withheld. • Non-resident individuals from Hong Kong, Macau or treaty countries with a 10 % dividend rate: 10 % tax will be withheld; the company will apply for applicable preferential rates. • Non-resident individuals from non-treaty jurisdictions or with treaty rates above 10 %: 20 % tax will be withheld.

No listed warrants or convertible securities are affected by this dividend declaration.