DEEWIN Declares RMB 0.3147 Final Dividend per 10 Shares for FY 2025

Bulletin Express
03/27

Deewin Tianxia Co., Ltd (DEEWIN) announced on 27 March 2026 a final ordinary dividend of RMB 0.3147 per 10 shares (equivalent to RMB 0.03147 per share) for the financial year ended 31 December 2025, subject to shareholder approval at the annual general meeting scheduled for 28 May 2026.

Key timetable • Ex-dividend date: 1 June 2026 • Latest time to lodge share transfers: 2 June 2026, 16:30 (HKT) • Book-closure period: 3 – 8 June 2026 • Record date: 8 June 2026 • Payment date: 26 August 2026

Dividend currency and the applicable exchange rate for Hong Kong-listed H shares will be announced separately.

Withholding tax framework • Non-resident enterprise shareholders: 10 % enterprise income tax to be withheld. • Non-resident individual shareholders: – Hong Kong, Macau and treaty countries with a 10 % rate: 10 % withholding. – Treaty countries with rates below 10 %: 10 % withheld, with post-payment refund assistance available. – Countries with a 20 % treaty rate or no treaty: 20 % withholding.

Shareholders are advised to consult their tax advisers regarding individual circumstances.

Corporate governance As of the announcement date, DEEWIN’s board comprises nine directors, including Chairman and non-executive Director Mr. Guo Wancai, two executive directors, three additional non-executive directors, and three independent non-executive directors.

The declared distribution underscores DEEWIN’s commitment to returning value to shareholders following its FY 2025 performance, with cash disbursement slated for late August 2026.

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