Softcare declares USD 0.08 interim dividend; ex-dividend set for 1 September 2026

Bulletin Express
Aug 19

Softcare Limited announced an interim ordinary dividend of USD 0.08 per share for the six months ended 30 June 2026. The distribution relates to the financial year ending 31 December 2026 and does not require separate shareholder approval.

Key timetable • Ex-dividend date: 1 September 2026 • Last day to lodge share transfers: 2 September 2026 (16:30) • Book-closure period: 3–4 September 2026 • Record date: 4 September 2026 • Payment date: 18 September 2026

The dividend will be paid in Hong Kong dollars; the exact HKD amount and applicable exchange rate will be announced later. No withholding tax applies to this distribution.

Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as share registrar.

Board composition (as at 19 August 2026) Executive Directors: Luo Jichao, Zhao Yongqiang Non-executive Directors: Shen Yanchang, Yang Yanjuan, Zhou Renwei Independent Non-executive Directors: Lou Aidong, Gao Jianming, Xu Jing

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