LC LOGISTICS (02490) announced that at a board meeting held on Tuesday, January 27, 2026, the board approved the declaration and payment of a special dividend of HK$0.25 per ordinary share to shareholders, with a total distribution amounting to approximately HK$143 million. The special dividend is scheduled to be paid on or around Wednesday, April 15, 2026, to shareholders whose names appear on the company's register of members at the close of business on Wednesday, March 4, 2026, which is the record date for determining entitlement to the special dividend.