Shenzhen Expressway Corporation Limited has declared a final ordinary dividend of RMB0.24 per share for the financial year ended 31 December 2025. The dividend is subject to shareholder approval, with the relevant meeting date yet to be announced.

The company plans to distribute the dividend on 28 August 2026. Key timetable details—including ex-dividend date, record date, and book-closure period—will be released in due course.

Withholding tax will be applied based on shareholder classification: • Non-resident enterprise and individual shareholders will be subject to a 10% withholding tax. • Mainland individual investors and securities investment funds accessing H-shares through Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect will face a 20% withholding tax.

Computershare Hong Kong Investor Services Limited will act as share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The board currently comprises four executive directors, four non-executive directors, and four independent non-executive directors.