Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement and make no representation as to its accuracy or completeness. They expressly disclaim any liability for any loss arising from or in reliance upon the whole or any part of the announcement issued by SITOY GROUP HOLDINGS LIMITED (01023).

According to the announcement dated 27 February 2026, the company declared an interim (semi-annual) ordinary dividend of HKD 0.02 per share for the financial year ending 30 June 2026, covering the period ended 31 December 2025. The ex-dividend date is set for 26 March 2026. Transfer documents must be lodged by 27 March 2026 at 16:00. The share register will be closed from 30 March 2026 to 2 April 2026, and 2 April 2026 has been designated the record date. Shareholders will receive payment on 27 April 2026.

Union Registrars Limited in Hong Kong serves as the share registrar, located at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. No withholding tax or other listed warrants or convertible securities are disclosed in the announcement.

The company’s board of directors comprises executive directors Yeung Michael Wah Keung, Yeung Wo Fai, Yeung Andrew Kin, and Chan Tung Chit, along with independent non-executive directors Yeung Chi Tat, Lee Pao Yue, and So Sze Wan, Lisa.