Li Ning Company Limited (stock code: 02331.HK; RMB counter: 82331) has declared a final ordinary dividend of RMB0.2336 per share for the financial year ended 31 December 2025, according to the announcement dated 19 March 2026.

Shareholders will vote on the proposed payout at the annual general meeting scheduled for 11 June 2026. If approved, the key timetable is as follows:

• Ex-dividend date: 15 June 2026 • Last day to lodge share transfers: 16 June 2026 (by 16:30) • Book-close period: 17 – 18 June 2026 • Record date: 18 June 2026 • Payment date: 29 June 2026

The company will announce the default payment currency and applicable exchange rate closer to the payment date. No withholding tax applies to the distribution, and the announcement confirms there are no listed warrants or convertible securities linked to this dividend.

Computershare Hong Kong Investor Services Limited will handle share registration matters at its Wanchai offices.

As of the announcement date, the board comprises Executive Directors Mr. Li Ning, Mr. Kosaka Takeshi and Mr. Li Qilin, and Independent Non-Executive Directors Mr. Koo Fook Sun, Ms. Wang Ya Fei, Dr. Chan Chung Bun and Ms. Wang Yajuan.