Poly Property Services Sets FY2025 Final Dividend at RMB 1.401 per Share, Payment Slated for 15 July 2026

Bulletin Express

03/31

Poly Property Services Co., Ltd. has declared a final ordinary dividend of RMB 1.401 per share for the financial year ended 31 December 2025.

Shareholders are scheduled to vote on the distribution at the annual general meeting on 29 May 2026. Upon approval, the dividend will be paid on 15 July 2026. Key operational dates—包括 the ex-dividend date, record date, book-closure period and the Hong Kong dollar equivalent—will be announced in due course after the exchange rate is fixed.

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, remains the share registrar for entitlement processing. Details on the applicable withholding tax for the dividend will be provided when finalised.

Board composition at the time of the announcement comprises Executive Directors Wu Lanyu and Wang Yingnan; Non-Executive Directors Liu Ping and Liu Zhihui; and Independent Non-Executive Directors Wang Xiaojun, Tan Yan and Zhang Liqing.

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