Wanguo Gold (03939) Declares FY2025 Final Dividend of RMB 0.101 per Share; HKD 0.112 Payable on 31 July 2026

Bulletin Express

Mar 18

Wanguo Gold Group Limited (stock code: 03939) has announced a final ordinary dividend of RMB 0.101 per share for the financial year ended 31 December 2025, subject to shareholder approval at the annual general meeting on 5 June 2026.

Based on the applied exchange rate of RMB 1 : HKD 1.109, shareholders registered on the Hong Kong share register will receive HKD 0.112 per share. Key timeline details are as follows:

• Ex-dividend date: 22 June 2026 • Last day to lodge share transfers: 23 June 2026 (by 16:30) • Book-closure period: 24 June 2026 – 26 June 2026 • Record date: 26 June 2026 • Dividend payment date: 31 July 2026

Share registration services are provided by Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The announcement specifies no withholding tax arrangement or any related warrants/convertible securities.

As of 18 March 2026, the board comprises five executive directors, one non-executive director and three independent non-executive directors, chaired by Mr. Gao Mingqing.

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Key timeline details are as follows:\n• Ex-dividend date: 22 June 2026  \n• Last day to lodge share transfers: 23 June 2026 (by 16:30)  \n• Book-closure period: 24 June 2026 – 26 June 2026  \n• Record date: 26 June 2026  \n• Dividend payment date: 31 July 2026\nShare registration services are provided by Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The announcement specifies no withholding tax arrangement or any related warrants/convertible securities.\nAs of 18 March 2026, the board comprises five executive directors, one non-executive director and three independent non-executive directors, chaired by Mr. Gao Mingqing.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}