China Conch Venture Holdings Limited (Conch Venture) has declared a final ordinary dividend of HKD0.30 per share for the financial year ended 31 December 2025.

Shareholders are scheduled to vote on the recommendation at the annual general meeting on 25 June 2026. If approved, the stock will trade ex-dividend on 02 July 2026, with the share register closing from 06 July to 10 July 2026. Entitlements will be determined on the record date of 10 July 2026, and dividend payments are set for 24 July 2026.

Computershare Hong Kong Investor Services Limited will act as the share registrar for processing transfers up to 16:30 on 03 July 2026. The dividend will be paid in Hong Kong dollars, with no withholding tax or related warrant or convertible-security adjustments disclosed in the announcement.

As of the announcement date (25 March 2026), Conch Venture’s board consists of five executive directors, one non-executive director, and three independent non-executive directors, led by Chairman Mr. Guo Jingbin.