Anhui Conch Material Technology Co., Ltd. (Conch Mat Tech) has released a dividend announcement outlining a final cash distribution of RMB 0.16 per share for the financial year ended 31 December 2025.

The payout is subject to shareholder approval at the annual general meeting scheduled for 20 May 2026.

Key timeline: • Ex-dividend date: 22 May 2026 • Last day for share transfers: 26 May 2026 (16:30) • Book-closure period: 27 May – 01 June 2026 • Record date: 01 June 2026 • Payment date: 20 June 2026

The dividend will be distributed in Hong Kong dollars, with the conversion rate to be announced closer to the payment date. Tricor Investor Services Limited will serve as the share registrar.

Withholding tax arrangements are as follows: • Non-resident enterprise shareholders: 10% • Non-resident individual shareholders from jurisdictions with a 10% treaty rate (or below): 10% • Non-resident individual shareholders from jurisdictions with a 20% treaty rate or no treaty: 20% For shareholders residing in countries where treaty rates fall between 10% and 20%, the company will withhold individual income tax at the agreed treaty rate.

No warrants or convertible securities are affected by this dividend declaration. Conch Mat Tech’s board presently comprises one chairman, two executive directors, five non-executive directors, and four independent non-executive directors.