Lingbao Gold Announces RMB0.05 Final Dividend for FY2025, Payable in HKD at HKD0.057237 per Share

Bulletin Express
05/19

Lingbao Gold Group Company Ltd. released an updated final-dividend announcement on 19 May 2026, confirming shareholder approval for a cash payout covering the financial year ended 31 December 2025.

The company will distribute a final dividend of RMB0.05 per share. For H-share investors, the dividend will be settled in Hong Kong dollars at HKD0.057237 per share, based on an exchange rate of RMB1:HKD1.144737.

Key timetable • Ex-dividend date: 21 May 2026 • Cut-off for share transfer registration: 16:30 on 22 May 2026 • Book-closure period: 26 – 29 May 2026 • Record date: 29 May 2026 • Payment date: 23 June 2026

Tax treatment • Non-resident enterprise shareholders: 10% withholding. • Individual H-shareholders: 10%–20% withholding, depending on domicile and applicable PRC tax treaties.

Computershare Hong Kong Investor Services Limited will act as share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The board currently comprises five executive directors, two non-executive directors, and four independent non-executive directors.

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