BAY AREA DEV (00737) Declares FY2025 Final Dividend of RMB0.076 per Share; Payment Slated for 31 July 2026

Bulletin Express
03/18

Shenzhen Investment Holdings Bay Area Development Company Limited (BAY AREA DEV, 00737; RMB counter: 80737) has announced a final ordinary cash dividend of RMB 0.076 per share for the financial year ended 31 December 2025.

The Hong Kong dollar default payment will be HKD 0.08644392 per share, calculated at an exchange rate of RMB 1 to HKD 1.13742. Shareholders may elect to receive the dividend in RMB at the same RMB 0.076 per share rate; partial currency election is permitted until 22 July 2026 at 16:30.

Key timetable • Shareholders’ approval: 24 June 2026 • Ex-dividend date: 26 June 2026 • Last day to lodge share transfers: 29 June 2026 (16:30) • Record date: 30 June 2026 (book closed on the same day) • Dividend payment date: 31 July 2026

Computershare Hong Kong Investor Services Limited, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, will serve as share registrar. No withholding tax is specified for this dividend.

The board consists of Executive Directors Mr. Jianming Wu (Chairman and General Manager), Mr. Cheng Wu (Deputy General Manager) and Mr. Ji Liu (Deputy General Manager & Board Secretary); Non-executive Directors Ms. Guiping Zhao, Ms. Xiao Yang and Mr. Xuan Wang; and Independent Non-executive Directors Mr. Yu Lung Ching, Mr. Tony Chung Nin Kan and Mr. Peng Xue.

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