Lingbao Gold proposes interim dividend of RMB 0.164 per share for H1 2025

Lingbao Gold Group Company Ltd. has declared a proposed interim dividend of RMB 0.164 per share for the six months ended June 30, 2025. The default payment currency will be HK$0.179676 per share, based on an exchange rate of RMB 1 to HK$1.095584. The ex-dividend date is September 19, 2025, with the book close period running from September 23 to September 28, 2025. Payment is scheduled for October 22, 2025.

Withholding tax rates will apply, with non-resident enterprise shareholders subject to a 10% enterprise income tax. Individual non-resident shareholders will face varying tax rates depending on their domicile and tax treaties with the PRC. Those from regions with a 10% tax treaty will have 10% withheld, while those from regions with less than 10% tax treaty will also have 10% temporarily withheld but may apply for a rebate. Shareholders from regions without a tax treaty or with a 20% tax treaty will have 20% withheld.

Transfer documents for registration to determine dividend entitlement must be lodged by 4:30 PM on September 22, 2025. Computershare Hong Kong Investor Services Limited serves as the share registrar.