WINFAIR INVESTMENT (00287) Announces Interim Dividend of HKD 0.02 per Share

Bulletin Express
11/28

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability howsoever arisen from or in reliance upon any part of the announcement.

WINFAIR INVESTMENT COMPANY LIMITED (stock code: 00287) issued an announcement on 28 November 2025 stating that it will distribute an interim dividend of HKD 0.02 per ordinary share for the six months ended 30 September 2025. The ex-dividend date is 17 December 2025, and the last time to lodge transfer documents for entitlement is 18 December 2025 at 16:30. The register of members will be closed from 19 December 2025 to 23 December 2025, and the record date is 23 December 2025. The payment date is set for 09 January 2026.

No withholding tax has been specified for this dividend. The announcement also indicates that no listed warrants or convertible securities are involved.

As of the date of the announcement, the executive directors are Mr. Ng Tai Wai and Mr. Ng Tai Yin Victor. The non-executive directors are Mr. So Kwok Leung, Mr. So Kwok Wai Benjamin, and Ms. Ng Kwok Fun. The independent non-executive directors are Dr. Ng Chi Yeung, Simon, Ms. Chan Suit Fei, Esther, and Mr. Heng Pei Neng Roy.

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