EB ENVIRONMENT (00257) Declares HKD0.12 Final Dividend for FY2025; Ex-Dividend on 2 June 2026

Bulletin Express
03/20

China Everbright Environment Group Limited (stock code: 00257, “EB ENVIRONMENT”) has declared a final ordinary dividend of HKD0.12 per share for the financial year ended 31 December 2025.

The distribution is subject to shareholder approval at the annual general meeting scheduled for 27 May 2026. Key timeline details are as follows:

• Ex-dividend date: 2 June 2026 • Last day to lodge share transfers: 3 June 2026 (by 16:30) • Book-closure period: 4–8 June 2026 • Record date: 8 June 2026 • Payment date: 2 July 2026

The dividend will be paid in Hong Kong dollars, with an exchange rate of HKD1 to HKD1. No withholding tax applies to the distribution. Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, acts as share registrar.

As disclosed, the Board comprises two Executive Directors (Mr. Wang Silian, Chairman, and Mr. Luan Zusheng, CEO), two Non-executive Directors (Mr. Kang Guoming and Ms. Qu Li), and three Independent Non-executive Directors (Mr. Fan Yan Hok, Philip; Ms. Li Shuk Yin, Edwina; and Professor Zhang Xiang, JP).

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