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Zhongyuan Bank approves final dividend, elects director, amends rules

June 30, 2025 at 05:07 PM UTC•By FilingReader AI

Zhongyuan Bank [HKEX:1216] announced the successful passage of resolutions at its 2024 AGM, alongside updates on its final dividend distribution for the year ended December 31, 2024. Shareholders approved a cash dividend of RMB0.12 per 10 shares (tax included), payable on August 5, 2025, to shareholders of record as of July 10, 2025. The dividend for H-share holders will be HKD 0.131453 per 10 shares.

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 for the year ended 31 December 2024June 30, 2025 at 02:27 PM UTC

Supplementary Source Documents

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, THE FIRST H SHARE CLASS MEETING OF 2025 AND THE FIRST DOMESTIC SHARE CLASS MEETING OF 2025; PAYMENT OF FINAL DIVIDEND; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND AMENDMENTS TO THE BANK'S ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD'S MEETINGJune 30, 2025 at 02:23 PM UTC

Zhongyuan Bank

HKEX:1216•Hong Kong Exchange

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