Eternal Beauty Announces HKD 0.06 Final Dividend for FY Ended 31 March 2026

Bulletin Express

06/18

Eternal Beauty Holdings Limited declared a final ordinary dividend of HKD 0.06 per share for the financial year ended 31 March 2026, according to a Hong Kong Stock Exchange filing dated 18 June 2026.

Key timeline: • Shareholders’ approval: 25 August 2026 • Ex-dividend date: 14 September 2026 • Record date: 15 September 2026 (latest time to lodge transfers: 15 September 2026, 16:30) • Payment date: 30 September 2026

Dividend details: • Type: Final, ordinary • Amount: HKD 0.06 per share, payable in Hong Kong dollars (HKD 1 = HKD 1) • Withholding tax: Not applicable

Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) serves as the share registrar for dividend processing.

The board comprises four executive directors (Mr. Lau Kui Wing, Ms. Lam King, Ms. Lau Wing Yin, Mr. Chu Wai Tsun Baggio), one non-executive director (Mr. Lau Andy Wing Hang), and three independent non-executive directors (Mr. Lee Cheuk Yin Dannis, Mr. Nagy Guillaume Nicolas Sébastien, Ms. Chan Soh Cheng).

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