China Motor Bus Company Limited announced on 24 September 2026 that its board has approved a special cash dividend of HK$1.70 per share for the financial year ended 30 June 2026, pending shareholder approval.

Key timetable • Ex-dividend date: 6 January 2027 • Last day to lodge transfer: 7 January 2027 (16:30) • Book-closure period: 8–11 January 2027 • Record date: 11 January 2027 • Payment date: 29 January 2027

The dividend will be paid in Hong Kong dollars with an exchange rate of HK$1:HK$1. No withholding tax or adjustments related to warrants or convertible securities were disclosed. Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, remains the address of the company’s share registrar, Computershare Hong Kong Investor Services Limited.

The board currently comprises three Executive Directors (Dr. Henry Ngan, Michael John Moir and Yung Shun Loy Jacky), one Non-executive Director (Dr. Sarah Ngan) and four Independent Non-executive Directors (Anthony Grahame Stott, Stephen Tan, Dr. Chau Ming Tak and Lynne Jane Arnett).