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Pharmaron Beijing announces final dividend, AGM results, director change

June 20, 2025 at 05:01 PM UTC•By FilingReader AI

Pharmaron Beijing has announced its final cash dividend for the year ended December 31, 2024, set at RMB0.2 (tax inclusive) per share, payable on August 6, 2025. For H Shareholders, the dividend will be declared in RMB but payable in HKD, based on the average exchange rate (HK$1 against RMB0.914196) preceding the AGM. The ex-dividend date is set for July 4, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2024June 20, 2025 at 01:55 PM UTC

Supplementary Source Documents

(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2024, THE FIRST A SHARE CLASS MEETING OF 2025 AND THE FIRST H SHARE CLASS MEETING OF 2025 HELD ON JUNE 20, 2025; (II) THE 2024 PROFIT DISTRIBUTION PLAN; (III) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (IV) AMENDMENTS TO THE ARTICLES OF ASSOCIATIONJune 20, 2025 at 01:46 PM UTC

Pharmaron Beijing

HKEX:3759•Hong Kong Exchange

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