Tingyi Declares HKD 0.46088 Special Final Dividend for FY 2025

Bulletin Express

06/08

Tingyi (Cayman Islands) Holding Corp. has announced a special final dividend of RMB 0.3992 per share for the financial year ended 31 December 2025, equivalent to HKD 0.46088 per share based on the fixed exchange rate of RMB 1 : HKD 1.1545.

Shareholders approved the distribution on 8 June 2026. Key timetable details are as follows: the stock trades ex-dividend on 10 June 2026; share transfers for dividend entitlement must be lodged by 16:30 on 11 June 2026; the register of members will be closed from 12 June to 16 June 2026, with the record date set for 16 June 2026. Cash payment is scheduled for 8 July 2026, with Computershare Hong Kong Investor Services Limited acting as share registrar.

No withholding tax or related warrant or convertible security issues were disclosed in the announcement. The board currently comprises six executive directors and three independent non-executive directors.

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