Lee & Man Paper (02314.HK) Declares FY2025 Final Dividend of HK$0.093 per Share

Bulletin Express
03/10

Lee & Man Paper Manufacturing Limited (02314.HK) has announced a final ordinary dividend of HK$0.093 per share for the financial year ended 31 December 2025, according to its latest filing with the Hong Kong Stock Exchange dated 10 March 2026.

The dividend is subject to shareholder approval at the annual general meeting scheduled for 29 April 2026. Key dates linked to the distribution are as follows:

• Ex-dividend date: 4 May 2026 • Last day to lodge share transfers: 5 May 2026 (by 16:30) • Book-closure period: 6 May 2026 – 11 May 2026 • Record date: 11 May 2026 • Payment date: 22 May 2026

The dividend will be paid in Hong Kong dollars, with an exchange rate of HKD1 : HKD1. No withholding tax applies, and no listed warrants or convertible securities are affected by this distribution.

Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) remains the company’s share registrar for processing transfers and determining dividend entitlements.

As of the announcement date, the board consists of five executive directors—Dr. Lee Man Chun Raymond, Mr. Lee Man Bun, Mr. Yip Heong Kan, Mr. Lee Jude Ho Chung, and Mr. Li King Wai Ross—and three independent non-executive directors—Mr. Chau Shing Yim David, Ms. Lo Wing Sze, and Mr. Chan Wai Yan Ronald.

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