MicroPort NeuroScientific Corporation Announces Closure of Register of Members and Final Dividend Record Date

Key Points from the Announcement

• Final Dividend Proposal: MicroPort NeuroScientific Corporation has announced a proposed final dividend for the fiscal year 2025, which is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for Wednesday, 3 June 2026.
• Closure of Register of Members: The company’s register of members will be closed from Monday, 6 July 2026 to Wednesday, 8 July 2026 (both days inclusive). During this period, no transfer of shares will be registered.
• Record Date for Final Dividend: The record date to determine shareholders’ entitlement to the proposed final dividend is set for 8 July 2026.
• Last Registration Date: To qualify for the final dividend, shareholders must ensure all share transfers, along with the relevant share certificates, are lodged with the Hong Kong branch share registrar (Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) by 4:30 p.m. on Friday, 3 July 2026.
• Board Composition: The Board consists of a mix of executive, non-executive, and independent non-executive directors, with Dr. Zhang Jie serving as Chairman and Non-executive Director.

Important Information for Shareholders

• Dividend Eligibility: Shareholders must be registered holders by 8 July 2026 to be entitled to the proposed final dividend. Any share transfers after 3 July 2026 will not be considered for dividend eligibility.
• Price Sensitive Event: The announcement of a final dividend, pending approval, is a significant event that may impact the company’s share price, as dividends often reflect the company’s confidence in its financial performance and profitability. Investors should monitor the outcome of the AGM as the payment is subject to shareholder approval.
• Operational Procedures: Investors planning to buy or sell shares around the closure dates need to be aware of the deadlines to avoid missing out on the dividend.
• AGM Importance: The AGM on 3 June 2026 is a crucial event where shareholders will vote on the approval of the final dividend and possibly other matters impacting corporate governance and future direction.

Potential Impact on Share Price

The declaration of a final dividend, particularly if it is substantial, could lead to positive investor sentiment and potentially result in an upward movement in the share price. Conversely, any unexpected decisions at the AGM, such as a reduction or cancellation of the dividend, could negatively affect the stock. Investors should be attentive to the AGM results and the official confirmation of the dividend payment.

Detailed Timeline and Procedures

• AGM Date: Wednesday, 3 June 2026
• Last Date for Share Registration: Friday, 3 July 2026, by 4:30 p.m. (Hong Kong Time)
• Closure Window for Register of Members: Monday, 6 July 2026 to Wednesday, 8 July 2026
• Record Date for Final Dividend: Wednesday, 8 July 2026
• Share Registrar Address: Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

Board of Directors

• Chairman and Non-executive Director: Dr. Zhang Jie
• Executive Directors: Mr. Xie Zhiyong, Mr. Wang Yiqun Bruce
• Non-executive Directors: Dr. Zhang Jie, Mr. Liu Xudong, Ms. Wu Xia
• Independent Non-executive Directors: Dr. Zhang Haixiao, Mr. Fan Xin, Mr. Li Zhiyong, Mr. Liu Thomas A.

Disclaimer

The information provided in this article is based on the official announcement by MicroPort NeuroScientific Corporation as of April 29, 2026. Investors should conduct their own due diligence and consult professional advisors before making any investment decisions. The proposed final dividend is subject to shareholder approval at the AGM. The author assumes no responsibility for any investment actions taken based on this article.

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