China Motor Bus Company, Limited announced a final ordinary dividend of HKD 0.10 per share for the financial year ended 30 June 2026.

Key timetable • Ex-dividend date: 6 January 2027 • Last day for share transfers: 7 January 2027 (deadline 16:30) • Book-closure period: 8–11 January 2027 • Record date: 11 January 2027 • Payment date: 29 January 2027

Shareholders’ approval details will be confirmed at a later date. Computershare Hong Kong Investor Services Limited will continue to act as the share registrar.

The board currently comprises three executive directors—Dr. Henry Ngan, Michael John Moir and Yung Shun Loy Jacky—one non-executive director, Dr. Sarah Ngan, and four independent non-executive directors: Anthony Grahame Stott, Stephen Tan, Dr. Chau Ming Tak and Lynne Jane Arnett.