Carote Declares HKD0.1419 Final Dividend for FY2025; Ex-Dividend Date Fixed for 6 July 2026

Bulletin Express

04/30

Carote Ltd has announced a proposed final ordinary dividend of HKD 0.1419 per share for the financial year ended 31 December 2025, according to an updated filing released on 29 April 2026.

Shareholders are scheduled to vote on the distribution at the annual general meeting on 29 May 2026. If approved, the key timetable is as follows:

• Ex-dividend date: 6 July 2026 • Final day to lodge share transfers: 7 July 2026 (by 16:30) • Book-closure period: 8 – 10 July 2026 • Record date: 10 July 2026 • Payment date: 31 July 2026

The dividend will be paid in Hong Kong dollars at HKD 0.1419 per share, with no currency conversion as the exchange rate is set at HKD1:HKD1. No withholding tax provisions or convertible securities information were disclosed in the announcement.

Computershare Hong Kong Investor Services Limited will act as the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The board of directors currently comprises three executive directors—Mr. Zhang Guodong, Ms. Lyu Yili and Mr. Xia Chenhao—and three independent non-executive directors—Ms. Yeung Shuet Fan Pamela, Dr. Chan Tin Wai David and Mr. Shi Zhoufeng.

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