Jinchuan Group International Resources Co. Ltd (Jinchuan Intl) has declared a final ordinary dividend of HKD 0.002 per share for the financial year ended 31 December 2025, according to the company’s announcement dated 31 March 2026.

The dividend timetable is as follows: • Ex-dividend date: 2 July 2026 • Last day to lodge share transfers: 3 July 2026 (16:30) • Book-closure period: 6 – 9 July 2026 • Record date: 9 July 2026 • Payment date: 31 July 2026

Shareholders’ approval for the payout is pending and will be announced in due course. Boardroom Share Registrars (HK) Limited will handle share registration at its North Point office.

No withholding tax is applicable to the declared dividend, and the distribution will be settled in Hong Kong dollars at a one-to-one exchange rate. The company has no outstanding listed warrants or convertible securities linked to this dividend.

As of the announcement date, the board comprises two executive directors (Mr. Cheng Yonghong and Mr. Gao Tianpeng), one non-executive director (Mr. Wang Qiangzhong), and three independent non-executive directors (Mr. Yen Yuen Ho, Tony; Mr. Poon Chiu Kwok; and Ms. Han Ruixia).