Glorious Sun Sets Key Timetable for AGM Voting Rights and Final Dividend Entitlement

Bulletin Express

Mar 26

Glorious Sun Enterprises Limited has announced critical dates governing shareholder eligibility for its forthcoming annual general meeting (AGM) and proposed final dividend distribution.

The company will close its register of members twice in May–June 2026:

1. AGM Eligibility • Register closure: 18–21 May 2026 (both days inclusive) • Last day to lodge share transfers: 15 May 2026, by 4:30 p.m. (Hong Kong time) • Record date: 21 May 2026 Shareholders registered by the record date will be entitled to attend and vote at the AGM.

2. Final Dividend Entitlement • Register closure: 28 May–1 June 2026 (both days inclusive) • Last day to lodge share transfers: 27 May 2026, by 4:30 p.m. (Hong Kong time) • Record date: 1 June 2026 Shareholders on the register as of 1 June 2026 will qualify for the proposed final dividend.

Transfer documents and relevant share certificates must be submitted to the company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, by the specified deadlines.

The announcement was authorized by the Board of Directors of Glorious Sun Enterprises Limited and released on 26 March 2026 in Hong Kong.

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