SY Holdings Group Limited declared a final ordinary dividend of RMB 0.4047 per share for the financial year ended 31 December 2025, according to the company’s updated disclosure dated 27 April 2026. The dividend proposal received Board endorsement and is slated for shareholder approval on 29 May 2026.

The distribution will adopt RMB as the default settlement currency, with shareholders offered an option to elect payment in Hong Kong dollars; the applicable exchange rate will be announced later. No partial currency election is permitted, and the election window closes at 16:30 on 10 August 2026.

Key timetable highlights are as follows: • Ex-dividend date: 16 July 2026 • Latest time to lodge transfer documents: 17 July 2026, 16:30 • Record date: 20 July 2026 (book close period is the same day) • Payment date: 17 August 2026

Union Registrars Limited, located at Suites 3301-04, 33/F, Two Chinachem Exchange Square, North Point, 338 King’s Road, Hong Kong, serves as the share registrar for this distribution.

The Board currently comprises Executive Director Mr. Tung Chi Fung, Non-executive Director Mr. Lo Wai Hung, and Independent Non-executive Directors Mr. Tang King San Terence, Ms. Chan Yuk Ying Phyllis, and Mr. Sun Wei Yung Kevin.