Ausnutria Dairy (AUSNUTRIA) Issues Clarification, Affirms FY2025 Final Dividend of HK$0.05 per Share

Bulletin Express

05/14

Ausnutria Dairy Corporation Ltd (AUSNUTRIA) released a clarification announcement dated 14 May 2026 regarding its Annual General Meeting (AGM) circular of 30 April 2026.

• Dividend Confirmation The board reconfirmed a recommended final dividend of HK$0.05 per share for the financial year ended 31 December 2025. The payout will be sourced from the company’s share premium account.

• Key Dates – Record date: 8 June 2026 – Expected payment date: on or around 25 June 2026, subject to shareholder approval at the forthcoming AGM.

• Scope of Clarification The amendment applies solely to the dividend paragraph; all other details in the AGM circular remain unchanged.

The clarification was authorised by Chairman Han Shixiu on behalf of the board, which currently comprises three executive directors, three non-executive directors, and three independent non-executive directors.

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