Smart-Core Holdings Limited has announced a final ordinary dividend of HKD0.14 per share for the financial year ended 31 December 2025, according to a filing with the Stock Exchange of Hong Kong dated 31 March 2026.

Shareholder approval is scheduled for 22 May 2026. The stock will trade ex-dividend on 01 June 2026, with the last day to lodge transfer documents set for 02 June 2026 at 16:30. The register of members will be closed from 03 June to 05 June 2026, and the record date is 05 June 2026.

Subject to shareholder endorsement, dividend payments are expected on 26 June 2026. The default currency for distribution is Hong Kong dollars, and no withholding tax details were specified. Computershare Hong Kong Investor Services Limited will serve as the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The board currently comprises Chairman Mr. Tian Weidong, executive directors Mr. Liu Hongbing, Mr. Mak Hon Kai Stanly and Mr. Zheng Gang; non-executive director Mr. Wong Tsz Leung; and independent non-executive directors Dr. Tang Ming Je, Ms. Xu Wei and Dr. Lin Chen.