SMOORE INTL (06969) Announces HKD0.20 Final Dividend for FY2025

Bulletin Express

03/17

Smoore International Holdings Limited (stock code: 06969) has declared an ordinary final dividend of HKD 0.20 per share for the financial year ended 31 December 2025, subject to shareholder approval at the annual general meeting scheduled for 22 May 2026.

Key distribution dates are as follows: • Ex-dividend date: 29 May 2026 • Last day to lodge share transfers: 01 June 2026 (by 16:30) • Book-closure period: 02–04 June 2026 • Record date: 04 June 2026 • Payment date: 18 June 2026

The dividend will be paid in Hong Kong dollars at an exchange rate of HKD1:HKD1 through the company’s share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. No withholding tax details were disclosed in the announcement.

The board currently comprises four executive directors—Mr. Chen Zhiping, Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin—one non-executive director, Ms. Jiang Min, and three independent non-executive directors: Mr. Zhong Shan, Mr. Yim Siu Wing, Simon, and Dr. Wang Gao.

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