C-MER Medical Announces HK$0.01 Special Dividend for FY2025

Bulletin Express

03/27

C-MER Medical Holdings Limited has declared a special cash dividend of HK$0.01 per share for the financial year ended 31 December 2025. The distribution is subject to shareholder approval at the annual general meeting scheduled for 20 May 2026.

Key timetable: • Ex-dividend date: 29 June 2026 • Last day to lodge share transfers: 30 June 2026 (by 16:30) • Book-closure period: 2 July 2026 – 6 July 2026 • Record date: 6 July 2026 • Payment date: 15 July 2026

The dividend will be paid in Hong Kong dollars, with Computershare Hong Kong Investor Services Limited acting as the share registrar. No withholding tax or related warrant/convertible security issues were reported in the announcement.

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The distribution is subject to shareholder approval at the annual general meeting scheduled for 20 May 2026.</p>\n<p>Key timetable:\n• Ex-dividend date: 29 June 2026  \n• Last day to lodge share transfers: 30 June 2026 (by 16:30)  \n• Book-closure period: 2 July 2026 – 6 July 2026  \n• Record date: 6 July 2026  \n• Payment date: 15 July 2026</p>\n<p>The dividend will be paid in Hong Kong dollars, with Computershare Hong Kong Investor Services Limited acting as the share registrar. 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