China Resources Beverage (Holdings) Company Limited (CR Beverage, 02460.HK) released a voluntary announcement outlining its dividend roadmap for the financial year ending 31 December 2025. Key details are as follows:

• Dividend Scope and Scale: The Board intends to distribute an aggregate amount—covering the 2025 interim dividend, the final dividend and a one-off special dividend—of no less than 90% of profit attributable to owners for FY2025.

• Payout Components: In addition to a customary final dividend, the Board plans a special dividend, underscoring confidence in earnings visibility and capital strength.

• Rationale: 1) Commitment to Shareholder Returns – Management reiterates the priority of delivering stable and significant cash returns to long-term shareholders. 2) Sustainable Financial Position – The Group reports sufficient liquidity and retained earnings to fund dividends while maintaining resources for ongoing operations and strategic initiatives.

• Governance and Timing: Formal declaration of the final and special dividends remains subject to Board approval and prevailing market conditions. The company will issue further announcements, including the Board meeting date, in line with Hong Kong Listing Rules.

Shareholders and investors are advised that the timing and exact quantum of any distribution rest solely at the Board’s discretion and are not yet finalised.