Shenzhen Investment Holdings Bay Area Development Company Limited (Bay Area Dev) has announced an adjusted final dividend of RMB0.070297 per share for the financial year ended 31 December 2025. The payment, approved by shareholders on 24 June 2026, will be distributed on 27 August 2026.

Shareholders will receive the dividend in Hong Kong dollars by default at HKD0.07995721 per share, based on the fixed exchange rate of RMB1 to HKD1.13742. An election to receive the dividend in renminbi at RMB0.070297 per share is available, with the currency-selection window closing at 16:30 on 17 August 2026.

Key timetable: • Ex-dividend date: 17 July 2026 • Latest time to lodge share transfers: 20 July 2026 (16:30) • Book-closure period: 21 July 2026 to 23 July 2026 • Record date: 23 July 2026 • Payment date: 27 August 2026

Computershare Hong Kong Investor Services Limited will handle dividend logistics from its office at Hopewell Centre, Wan Chai. No withholding tax or warrant-related adjustments were disclosed.

Bay Area Dev’s board currently comprises three executive directors (Chairman and General Manager Jianming Wu, Deputy General Managers Cheng Wu and Ji Liu), two non-executive directors (Guiping Zhao and Xuan Wang) and three independent non-executive directors (Yu Lung Ching, Tony Chung Nin Kan and Peng Xue).