Daphne International Holdings Limited has declared a final ordinary dividend of HKD 0.02 per share for the financial year ended 31 December 2025, according to its announcement dated 24 March 2026.

Shareholder Approval and Key Dates • Shareholders will vote on the proposed dividend at the annual general meeting scheduled for 21 May 2026. • The stock will trade ex-dividend on 8 June 2026. • The last day to lodge share transfer documents with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) is 9 June 2026 by 16:30. • The register of members will be closed from 10 June 2026 to 12 June 2026, inclusive. • The record date to determine dividend entitlements is 12 June 2026. • Payment is scheduled for 25 June 2026.

Dividend Details • Type: Final, ordinary • Amount: HKD 0.02 per share, payable in Hong Kong dollars at an exchange rate of HKD 1:HKD 1. • No withholding tax arrangements or special conditions were disclosed.

Corporate Governance The board comprises three executive directors—Mr. Chang Chih-Kai, Mr. Chang Chih-Chiao and Ms. Chang Wan-Hsun—one non-executive director, Mr. Wang Jungang, and three independent non-executive directors, Mr. Hon Ping Cho Terence, Mr. Tan Philip and Ms. Hsu Wen-Kuan.

No information on listed warrants, convertible securities, or other matters was provided in the announcement.