China Gold International Announces USD 0.35 Final Dividend per Share for FY 2025

Bulletin Express

03/31

China Gold International Resources Corp. Ltd. declared a final ordinary dividend of USD 0.35 per share for the financial year ended 31 December 2025, according to its latest filing with the Hong Kong Stock Exchange on 31 March 2026.

Key timetable • Ex-dividend date: 22 April 2026 • Record date: 23 April 2026 (latest time to lodge transfers: 16:30 on the same day) • Payment date: 18 June 2026

Payment details • Default payment will be in Hong Kong dollars; the HKD amount and applicable exchange rate will be announced later. • Computershare Hong Kong Investor Services Limited will act as share registrar.

Withholding tax • Dividends paid to non-resident Canadian shareholders are subject to a 25% withholding tax, with potential reductions under applicable tax treaties. • Shareholders are encouraged to submit the NR301 form to apply the relevant treaty rate.

Board composition The board comprises Executive Directors Chenguang Hou, Yuanhui Fu, and Na Tian; Non-executive Director Wanming Wang; and Independent Non-executive Directors Yingbin Ian He, Wei Shao, Bielin Shi, and Ruixia (Rane) Han.

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