SY Holdings Updates FY2025 Final Dividend: RMB0.4047 per Share with HKD Option at HKD0.4689

Bulletin Express

Aug 11

SY Holdings Group Limited released an updated announcement on 11 August 2026 confirming the final dividend for the financial year ended 31 December 2025 and revising the Hong Kong dollar equivalent and exchange rate.

The ordinary final dividend is set at RMB0.4047 per share. Shareholders may elect to receive the payout in Hong Kong dollars at HKD0.4689 per share, calculated at an exchange rate of RMB1 = HKD1.1586. The dividend will default to RMB unless a full-currency election to HKD is lodged; partial elections are not permitted.

Key timetable: • Shareholders’ approval: 29 May 2026 • Ex-dividend date: 16 July 2026 • Latest time to lodge share transfers: 17 July 2026, 16:30 • Book-close period: 20 July 2026 • Record date: 20 July 2026 • Deadline for currency election: 10 August 2026, 16:30 • Payment date: 17 August 2026

Union Registrars Limited will administer share registration at Suites 3301-04, 33/F, Two Chinachem Exchange Square, North Point, Hong Kong. The company stated that no withholding tax applies to this distribution.

The board currently comprises two Executive Directors (Mr. Tung Chi Fung and Mr. Yuan Ye), one Non-executive Director (Mr. Lo Wai Hung), and three Independent Non-executive Directors (Mr. Tang King San Terence, Ms. Chan Yuk Ying Phyllis, and Mr. Sun Wei Yung Kevin).

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Shareholders may elect to receive the payout in Hong Kong dollars at HKD0.4689 per share, calculated at an exchange rate of RMB1 = HKD1.1586. The dividend will default to RMB unless a full-currency election to HKD is lodged; partial elections are not permitted.\nKey timetable:\n• Shareholders’ approval: 29 May 2026  \n• Ex-dividend date: 16 July 2026  \n• Latest time to lodge share transfers: 17 July 2026, 16:30  \n• Book-close period: 20 July 2026  \n• Record date: 20 July 2026  \n• Deadline for currency election: 10 August 2026, 16:30  \n• Payment date: 17 August 2026\nUnion Registrars Limited will administer share registration at Suites 3301-04, 33/F, Two Chinachem Exchange Square, North Point, Hong Kong. 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