China Isotope & Radiation to appoint auditor, propose dividend

China Isotope & Radiation Corporation (HKEX:1763) has announced its second extraordinary general meeting (EGM) of 2025, to be held on September 17, 2025, in Beijing. Key agenda items include the proposed appointment of ShineWing Certified Public Accountants (Special Partnership) as the company's domestic auditor for 2025, with their fee set at 54% of the standard annual final accounts audit fee published by the Beijing Municipal Finance Bureau.

Additionally, the board has resolved to propose an interim cash dividend of RMB0.0807 per share (inclusive of tax) for the six months ended June 30, 2025. This 2025 interim dividend, totaling RMB25,813,904.43 (inclusive of tax), will be distributed to shareholders registered by September 26, 2025. Dividends for H share holders will be paid in HK$ by November 14, 2025, using an average exchange rate of HK$ against RMB as quoted by the PBOC for the five business days preceding the payment date.

The company will close its register of members from September 12-17, 2025, for EGM attendance eligibility, and from September 23-26, 2025, for interim dividend entitlement. Shareholders must lodge transfer documents by September 11, 2025, for EGM voting and by September 22, 2025, to qualify for the dividend. A 10% enterprise income tax will be withheld for non-resident enterprise shareholders, with individual H share holders potentially subject to varying withholding tax rates based on residency and tax treaties.