Yangtze Optical Fibre and Cable Joint Stock Limited Company (YOFC) has announced a final ordinary dividend of RMB 0.295 per share for the financial year ended 31 December 2025.

Shareholders will vote on the proposal at the annual general meeting scheduled for 30 June 2026. If approved, the shares will trade ex-dividend on 3 July 2026. The last day to lodge share transfers with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) is 6 July 2026 at 16:30. The share register will be closed from 7–9 July 2026, with 9 July 2026 set as the record date. Dividend payments are slated for 21 August 2026.

The company will announce the payment currency and applicable exchange rate closer to the distribution date.

Withholding tax arrangements are as follows: • Non-resident enterprise shareholders will have 10% enterprise income tax withheld before distribution. • Individual mainland investors holding H-shares through Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect will be subject to a 20% individual income tax withholding.

No listed warrants or convertible securities are affected by this distribution. The board currently comprises one executive director, eight non-executive directors and four independent non-executive directors.