China XLX Fertiliser Ltd. has declared a final ordinary dividend of RMB 0.32 per share for the financial year ended 31 December 2025. Based on the fixed exchange rate of RMB 1 = HKD 1.1442, the distribution is equivalent to HKD 0.37 per share for shareholders on the Hong Kong register.

Key timetable • Shareholders’ approval: 23 June 2026 • Ex-dividend date: 3 July 2026 (updated) • Transfer books close: 7–8 July 2026 • Record date: 8 July 2026 • Payment date: 28 July 2026

Dividend entitlements will be determined by Tricor Investor Services Limited, the company’s Hong Kong share registrar, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

This announcement revises the previously issued dividend notice solely to reflect the new ex-dividend date; all other terms of the distribution remain unchanged. No withholding tax or convertible securities considerations were disclosed.