Announcement Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 14:37:39 Company Code: 8482 Company Name: Shangyi-KY

Subject: Announcement of Board Resolution on Profit Distribution by Important Subsidiary SHAYNE INTERNATIONAL HOLDINGS LIMITED

Applicable Clause: Clause 14 Factual Date: June 25, 2026

Details: 1. Board Resolution Date: June 25, 2026 2. Type and Amount of Dividend Distribution: The board has approved the distribution of 2025 earnings, resolving to pay a total cash dividend of USD 7,670,000. 3. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: SHAYNE INTERNATIONAL HOLDINGS LIMITED