Ausnutria Dairy (AUSNUTRIA) Issues Clarification, Affirms FY2025 Final Dividend of HK$0.05 per Share

Bulletin Express

May 14

Ausnutria Dairy Corporation Ltd (AUSNUTRIA) released a clarification announcement dated 14 May 2026 regarding its Annual General Meeting (AGM) circular of 30 April 2026.

• Dividend Confirmation The board reconfirmed a recommended final dividend of HK$0.05 per share for the financial year ended 31 December 2025. The payout will be sourced from the company’s share premium account.

• Key Dates – Record date: 8 June 2026 – Expected payment date: on or around 25 June 2026, subject to shareholder approval at the forthcoming AGM.

• Scope of Clarification The amendment applies solely to the dividend paragraph; all other details in the AGM circular remain unchanged.

The clarification was authorised by Chairman Han Shixiu on behalf of the board, which currently comprises three executive directors, three non-executive directors, and three independent non-executive directors.

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The payout will be sourced from the company’s share premium account.</p>\n<p>• Key Dates  \n– Record date: 8 June 2026  \n– Expected payment date: on or around 25 June 2026, subject to shareholder approval at the forthcoming AGM.</p>\n<p>• Scope of Clarification  \nThe amendment applies solely to the dividend paragraph; all other details in the AGM circular remain unchanged.</p>\n<p>The clarification was authorised by Chairman Han Shixiu on behalf of the board, which currently comprises three executive directors, three non-executive directors, and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01717","symbol_name":"澳优","start_time":0,"source_url":"","article_id":"1170570702","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1170570702","pubTimestamp":1778771127,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Ausnutria Dairy Corporation Ltd (AUSNUTRIA) released a clarification announcement dated 14 May 2026 regarding its Annual General Meeting (AGM) circular of 30 April 2026. • Dividend Confirmation   The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01717":"澳优"},"translate_title":"澳优乳业（澳优）发布澄清，确认2025财年末期股息每股0.05港元","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01717":1},"content_text":"Ausnutria Dairy Corporation Ltd (AUSNUTRIA) released a clarification announcement dated 14 May 2026 regarding its Annual General Meeting (AGM) circular of 30 April 2026.\n• Dividend Confirmation  \nThe board reconfirmed a recommended final dividend of HK$0.05 per share for the financial year ended 31 December 2025. 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