TG Smart Energy (01083.HK) Declares HKD 0.14 Final Dividend for FY2025; Offers Scrip Option

Bulletin Express

Mar 18

Towngas Smart Energy Company Limited (TG Smart Energy, stock code 01083) announced a final ordinary dividend of HKD 0.14 per share for the financial year ended 31 December 2025. The distribution is subject to shareholder approval at the annual general meeting scheduled for 27 May 2026.

Shareholders may choose between a cash payout (default option) and new shares under a scrip dividend scheme. The conversion price for scrip shares will be disclosed later. Partial election is permitted, and arrangements for fractional entitlements will be announced in due course.

Key timetable: • Ex-dividend date: 29 May 2026 • Last day to lodge share transfers: 1 June 2026 (16:30) • Book-closure period: 2 – 4 June 2026 • Record date: 4 June 2026 • Despatch of share certificates and cash dividend payment: 14 July 2026

Computershare Hong Kong Investor Services Limited will act as share registrar. No withholding tax details or warrant/convertible security information were provided in the announcement.

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