Tai Ping Carpets International Limited declared a final ordinary dividend of HKD 0.12 per share for the financial year ended 30 June 2026, according to its announcement filed on 18 September 2026.

Key timetable • Shareholders’ approval: 4 December 2026 • Ex-dividend date: 8 December 2026 • Last day to lodge transfers: 9 December 2026 (by 16:30) • Book-closure period: 10–14 December 2026 • Record date: 14 December 2026 • Payment date: 30 December 2026

Dividend details • Type: Final, ordinary • Amount: HKD 0.12 per share, payable in Hong Kong dollars at an exchange rate of HKD 1 = HKD 1 • Withholding tax: Not applicable

Administrative information Computershare Hong Kong Investor Services Limited will handle share registration at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Board composition (announcement date: 18 September 2026) • Chairman & Non-executive Director: Nicholas Timothy James Colfer • Chief Executive Officer & Executive Director: Mark Stuart Worgan • Chief Financial Officer & Executive Director: Lung Chi Sing Alex • Non-executive Directors: Tong Chi Leung David; Frederick Edward Elkin Mocatta • Independent Non-executive Directors: Daniel George Green; Nicholas James Debnam; Yung Ka Sing Kathryn; Yuan Ren

No information on listed warrants, convertible securities, or withholding tax adjustments was disclosed in the filing.