SY Holdings Group Limited (stock code: 06069) has announced a special cash dividend of RMB 0.2319 per share, according to a filing dated 17 March 2026.

The dividend will be distributed on 26 February 2027. Shareholders will receive the payout in Renminbi by default, with an option to elect Hong Kong dollars; the applicable HKD amount and corresponding exchange rate will be provided in a later notice. Partial currency elections are not permitted.

Key timetable details—including the ex-dividend date, record date, the period of register closure, and the deadline for submitting currency election and transfer documents—will be released in subsequent communications. Shareholders’ approval for the special dividend is also pending and will be announced in due course.

Union Registrars Limited, located at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, remains the company’s Hong Kong share registrar.

The board currently consists of two Executive Directors (Mr. Tung Chi Fung and Ms. Wang Ying), one Non-executive Director (Mr. Lo Wai Hung), and three Independent Non-executive Directors (Mr. Tang King San Terence, Ms. Chan Yuk Ying Phyllis, and Mr. Sun Wei Yung Kevin).