Baoye Group to Distribute HKD 5.50 Special Dividend for FY 2025, Pending June Shareholder Vote

Bulletin Express

05/08

Baoye Group Company Limited announced on 8 May 2026 a special cash dividend of HKD 5.50 per share for the financial year ended 31 December 2025. Shareholders will vote on the proposal at the annual general meeting scheduled for 18 June 2026.

Key distribution parameters—including default payout currency, exchange rate, ex-dividend date, last day to register transfers, book-closure period, record date and payment date—remain to be confirmed. Details on any applicable withholding tax are also pending disclosure.

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will act as share registrar.

The board currently comprises Chairman and non-executive director Pang Baogen; executive directors Gao Lin, Gao Jun, Jin Jixiang, Xu Gang, Wang Rongbiao and Xia Feng; and independent non-executive directors Li Wangrong, Liang Jing, Xiao Jianmu and Fung Ching, Simon.

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