YIXIN (02858) Announces Special Dividend of HKD 0.04 per Share for FY2025

Bulletin Express
03/05

Yixin Group Limited (stock code: 02858) has declared a special dividend of HKD 0.04 per share for the year ended 31 December 2025. Subject to shareholder approval on 23 April 2026, the ex-dividend date is set for 18 May 2026, and the last day to lodge transfer documents is 19 May 2026 at 16:30. The book will be closed from 20 May 2026 to 26 May 2026, with the record date falling on 26 May 2026. The payment date for the special dividend is scheduled for 26 June 2026.

According to the announcement dated 05 March 2026, Computershare Hong Kong Investor Services Limited has been appointed as the share registrar, located at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. The Company’s board comprises Executive Directors Andy Xuan Zhang (Chairman), Rodney Ling Kay Tsang, and Dong Jiang; Non-Executive Director Wai Yip Tsang; and Independent Non-Executive Directors Tin Fan Yuen, Chester Tun Ho Kwok, Lily Li Dong, and Henry Chi Hung Yim.

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