China Hongqiao (01378.HK) Declares HKD1.65 Final Dividend for FY2025, Ex-Dividend Set for 22 May 2026

Bulletin Express
03/20

China Hongqiao Group Limited (stock code: 01378) has announced a final ordinary dividend of HKD1.65 per share for the financial year ended 31 December 2025. The distribution is subject to shareholder approval at the annual general meeting scheduled for 19 May 2026.

Key timetable: • Ex-dividend date: 22 May 2026 • Last day to lodge share transfers: 26 May 2026 (by 16:30) • Book-closure period: 27 May – 02 June 2026 • Record date: 02 June 2026 • Payment date: 18 June 2026

The dividend will be paid in Hong Kong dollars at a one-to-one exchange rate (HKD1:HKD1). No withholding tax arrangements were disclosed.

Computershare Hong Kong Investor Services Limited will act as share registrar, handling registration at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Board composition as of the announcement date includes Executive Directors Zhang Bo, Zheng Shuliang, Zhang Ruilian, and Wong Yuting; Non-executive Directors Yang Congsen, Zhang Jinglei, Tu Yikai (with Zhang Hao as alternate), and Sun Dongdong; and Independent Non-executive Directors Wen Xianjun, Han Benwen, Dong Xinyi, and Fu Yulin.

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