Tianjin Capital Announces FY2025 Final Dividend of RMB 2.09 per 10 Shares

Bulletin Express

03/25

Tianjin Capital Environmental Protection Group Company Limited declared a final ordinary dividend of RMB 2.09 per 10 shares for the financial year ended 31 December 2025, according to a new announcement dated 25 March 2026.

Shareholder approval for the distribution will be announced in due course. Key timetable details are as follows: • Ex-dividend date: 22 May 2026 • Last day to lodge share transfers: 26 May 2026 (16:30) • Book-closure period: 27 May 2026 – 01 June 2026 • Record date: 01 June 2026 • Payment date: 30 June 2026

Payment will be made through Computershare Hong Kong Investor Services Limited. The default payment currency and applicable exchange rate have yet to be announced.

Withholding tax arrangements: • Non-resident enterprise shareholders: 10% corporate income tax will be deducted. • Non-resident individual shareholders investing via Shanghai-Hong Kong Stock Connect: 20% individual income tax will be withheld. • Non-resident individual shareholders investing via Shenzhen-Hong Kong Stock Connect: 20% individual income tax will be withheld.

No warrants or convertible securities are affected by this dividend announcement.

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Key timetable details are as follows:\n• Ex-dividend date: 22 May 2026  \n• Last day to lodge share transfers: 26 May 2026 (16:30)  \n• Book-closure period: 27 May 2026 – 01 June 2026  \n• Record date: 01 June 2026  \n• Payment date: 30 June 2026\nPayment will be made through Computershare Hong Kong Investor Services Limited. 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