Wanguo Gold (03939) Declares FY2025 Final Dividend of RMB 0.101 per Share; HKD 0.112 Payable on 31 July 2026

Bulletin Express
03/18

Wanguo Gold Group Limited (stock code: 03939) has announced a final ordinary dividend of RMB 0.101 per share for the financial year ended 31 December 2025, subject to shareholder approval at the annual general meeting on 5 June 2026.

Based on the applied exchange rate of RMB 1 : HKD 1.109, shareholders registered on the Hong Kong share register will receive HKD 0.112 per share. Key timeline details are as follows:

• Ex-dividend date: 22 June 2026 • Last day to lodge share transfers: 23 June 2026 (by 16:30) • Book-closure period: 24 June 2026 – 26 June 2026 • Record date: 26 June 2026 • Dividend payment date: 31 July 2026

Share registration services are provided by Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The announcement specifies no withholding tax arrangement or any related warrants/convertible securities.

As of 18 March 2026, the board comprises five executive directors, one non-executive director and three independent non-executive directors, chaired by Mr. Gao Mingqing.

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