<div id="readability-page-1"><div><p>The Board of Laopu Gold Co., Ltd. announced that the EGM was convened on November 18, 2025, approved an interim dividend of RMB 9.59 per share of the Company for the six months ended June 30, 2025 will be paid in RMB for unlisted Shares, Hong Kong Stock Connect shares and H-Share &#34;Full Circulation&#34; shares, and in HKD for other H Shares respectively on January 15, 2026 to the Shareholders whose names shall appear on the register of members of the Company on November 27, 2025. The relevant exchange rate for conversion calculated by the average of the RMB/Hong Kong dollar central parity rates of the five business days prior to November 18, 2025 as quoted by the People's Bank of China was HKD 100 to RMB 91.15. Accordingly, the amount of the Interim Dividend payable per H Share is HKD 10.52.</p><p>Also considered and approved the proposed adoption of the Dividend Policy.</p></div></div>

HLPD

<p>Laopu Gold Co., Ltd. 宣布截至 2025 年 6 月 30 日的六个月 interim dividend 为每股人民币 9.59 元，将于 2026 年 1 月 15 日支付。对于未上市股份和某些 H 股，股息将以人民币支付，而其他 H 股则以港币支付。汇率为 100 港币兑换 91.15 人民币。公司还批准了股息政策的采用</p>

老铺黄金有限公司批准了截至2025年6月30日的六个月的中期股息，该股息将于2026年1月15日支付