SY Holdings Group Limited has updated its previous dividend announcement, confirming a final ordinary dividend of RMB 0.4047 per share for the financial year ended 31 December 2025.

Key details 1. Shareholder approval: 29 May 2026. 2. Ex-dividend date: 16 July 2026. 3. Record date: 20 July 2026, coinciding with a one-day book-closure period. 4. Currency terms: The dividend will be distributed in Renminbi by default; a Hong Kong dollar alternative will be offered, with the exchange rate to be disclosed later. No partial currency election is allowed; shareholders must opt for one currency by 16:30 on 10 August 2026. 5. Payment date: 17 August 2026. 6. Share registrar: Union Registrars Limited, Hong Kong.

The announcement notes that withholding tax is not applicable. The update also reflects revisions to the shareholder approval date and the current composition of the board, which comprises Executive Director Tung Chi Fung, Non-executive Director Lo Wai Hung, and Independent Non-executive Directors Tang King San Terence, Chan Yuk Ying Phyllis, and Sun Wei Yung Kevin.