SITC International to consider special dividend at December board meeting

SITC International Holdings Company Limited announced that its board of directors will hold a meeting on Thursday, December 18, 2025. The primary agenda for this meeting is to consider and approve the declaration of a special dividend.

Shareholders and potential investors are advised to exercise caution, as the proposed special dividend is subject to board approval and may or may not be declared. The company stated it would issue a further announcement with details of any approved special dividend after the meeting.

As of the announcement date, the executive directors of SITC International are Mr. Yang Xianxiang, Mr. Xue Mingyuan, Mr. Liu Kecheng, and Mr. Lai Zhiyong. Ms. Yang Xin serves as the non-executive director, while Mr. Tse Siu Ngan, Dr. Liu Ka Ying, Rebecca, and Dr. Hu Mantian (Mandy) are the independent non-executive directors. The announcement was made in Hong Kong on December 8, 2025.