Guming Holdings Limited at its Extraordinary General Meeting to be held on December 4, 2025 proposed the declaration and payment of a special dividend of HKD 0.93 per ordinary share of USD 0.00001 each in the capital of the Company (the "Special Dividend") to the shareholders of the Company be and is hereby approved. Upon approval by the Shareholders, the Special Dividend will be paid in cash on December 29, 2025 to the Shareholders whose names appear on the register of members of the Company at the close of business on December 12, 2025. Subject to the approval of the declaration and payment of the Special Dividend by the Shareholders at the EGM, the register of members of the Company will be closed from December 10, 2025 to December 12, 2025, both days inclusive, for the purpose of determining the entitlements of the Shareholders to the Special Dividend, during which period no transfer of Shares will be registered.
In order to be qualified for the proposed Special Dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on December 9, 2025. The record date for determining the entitlements of the Shareholders to the Special Dividend is December 12, 2025. The ex dividend date is 08 December 2025.
