Sinofert Holdings Limited released an updated dividend announcement on 13 May 2026, confirming a final ordinary dividend of HKD 0.0693 per share for the financial year ended 31 December 2025. Shareholders approved the payout on 5 June 2026.

Key timetable • Ex-dividend date: 10 June 2026 • Last day to lodge share transfers: 11 June 2026 (16:30) • Record date: 12 June 2026 (book close period: 12 June 2026) • Payment date: 24 July 2026

The dividend will be distributed in Hong Kong dollars on a 1:1 exchange basis (HKD 1 = HKD 1). Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar. No withholding tax or convertible securities information was disclosed in relation to this dividend.

This notice updates the company’s previous announcement dated 26 March 2026, providing revised details on dividend logistics and Hong Kong share-register arrangements. Sinofert’s board currently comprises four executive directors, one non-executive director and three independent non-executive directors.