Baoye Group Company Limited has proposed a final ordinary dividend of RMB 0.085 per share for the financial year ended 31 December 2025, according to its cash-dividend filing with the Hong Kong Stock Exchange dated 27 March 2026. The proposal is subject to shareholder approval at the annual general meeting scheduled for 18 June 2026.

Subject to approval, the ex-dividend date is fixed for 25 June 2026. Shareholders must lodge transfer documents with Tricor Investor Services Limited by 16:30 on 26 June 2026 to qualify for the payout. The share register will be closed from 29 June to 3 July 2026, with the record date on 3 July 2026. The Hong Kong dollar equivalent of the dividend and the payment date will be announced once the relevant exchange rate is determined.

Withholding tax on the dividend will apply as follows: • Non-resident enterprise shareholders: 10% • Non-resident individual shareholders domiciled in Hong Kong, Macau or jurisdictions with a 10% treaty rate: 10% • Non-resident individual shareholders from jurisdictions with treaty rates between 10% and 20%: applicable treaty rate • Non-resident individual shareholders from jurisdictions with treaty rates below 10%: 10% (temporarily) • Non-resident individual shareholders from jurisdictions with a 20% treaty rate or no treaty: 20%

The board currently comprises one non-executive chairman, six executive directors and four independent non-executive directors. Further details, including the exact HKD payment amount and settlement date, will be provided in subsequent announcements and the company’s 2025 annual report.