Haidilao Announces HK$0.384 Final Dividend for FY2025, Payment Slated for 18 June 2026

Bulletin Express
03/24

Haidilao International Holding Ltd. has declared a final ordinary dividend of HK$0.384 per share for the financial year ended 31 December 2025. Shareholder approval will be sought at the annual general meeting scheduled for 19 May 2026.

Key Dates • Ex-dividend date: 21 May 2026 • Last day to lodge share transfers: 22 May 2026 (by 16:30) • Book-closure period: 26 May 2026 – 29 May 2026 • Record date: 29 May 2026 • Payment date: 18 June 2026

Payment Details The dividend will be distributed in Hong Kong dollars at HK$0.384 per share, with Computershare Hong Kong Investor Services Limited acting as share registrar. The announcement specifies no withholding tax on the distribution.

Board Composition As of 24 March 2026, the board comprises Executive Directors Zhang Yong, Zhou Zhaocheng, Li Peng, Li Nana, Zhu Yinhua, Jiao Defeng and Zhu Xuanyi, and Independent Non-executive Directors Chua Sin Bin, Hee Theng Fong, Qi Daqing, Ma Weihua, Wu Xiaoguang and Zhang Junjie.

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