Laopu Gold declares RMB 11.95 final dividend per share for FY 2025

Bulletin Express

Yesterday

Laopu Gold Co., Ltd. has announced a final ordinary dividend of RMB 11.95 per share for the financial year ended 31 December 2025.

Key dates • Shareholders will vote on the payout on 8 May 2026. • The shares will trade ex-dividend on 12 May 2026. • The share register will close from 14 May to 19 May 2026, with 19 May 2026 set as the record date. • Dividend payments are scheduled for 8 July 2026.

Payment details • The dividend will be distributed in Hong Kong dollars, with the applicable exchange rate to be confirmed. • Withholding-tax arrangements have yet to be announced.

Administrative information Computershare Hong Kong Investor Services Limited will act as the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Board composition (as at announcement date) Executive Directors: Xu Gaoming, Feng Jianjun, Xu Rui, Jiang Xia Independent Non-Executive Directors: Sun Yijun, He Yurun, See Tak Wah

This dividend proposal marks the final distribution for FY 2025, pending shareholder approval.

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