JINCHUAN INTL Announces HK$0.002 Special Final Dividend for FY2025

Bulletin Express
04/01

Jinchuan Group International Resources Co. Ltd (JINCHUAN INTL) declared a special final dividend of HK$0.002 per share for the financial year ended 31 December 2025, according to a filing released on 31 March 2026.

Shareholder approval is still pending, with the meeting date to be announced. Key timetable details are as follows: • Ex-dividend date: 2 July 2026 • Last day to lodge share transfers: 3 July 2026 (by 16:30) • Book-closure period: 6–9 July 2026 • Record date: 9 July 2026 • Payment date: 31 July 2026

The dividend will be paid in Hong Kong dollars at a one-to-one exchange rate (HK$1:HK$1). No withholding tax or adjustments for listed warrants or convertible securities were disclosed.

Board composition at the time of the announcement comprises Executive Directors Mr. Cheng Yonghong and Mr. Gao Tianpeng; Non-Executive Director Mr. Wang Qiangzhong; and Independent Non-Executive Directors Mr. Yen Yuen Ho, Tony, Mr. Poon Chiu Kwok and Ms. Han Ruixia.

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