China Energy Engineering Corporation Limited (CH Energy Engineering) has updated its final dividend details for the financial year ended 31 December 2025.

The board confirmed a cash distribution of RMB0.312 per 10 shares, equivalent to HKD0.358 per 10 shares, based on an exchange rate of RMB1 : HKD1.14984. Shareholders approved the payout on 26 June 2026.

Key timetable: • Ex-dividend date: 3 July 2026 • Share transfer deadline: 6 July 2026, 16:30 • Book-closure period: 7–10 July 2026 • Record date: 10 July 2026 • Payment date: 24 August 2026

Tricor Investor Services Limited, 17/F Far East Finance Centre, Hong Kong, is handling share registration.

Withholding tax framework: • Non-resident enterprise shareholders: 10% • Non-resident individual shareholders domiciled in Hong Kong, Macau, or treaty jurisdictions with a 10% or lower rate: 10% • Non-resident individual shareholders from jurisdictions with treaty rates above 20% or without a treaty: 20%

Additional treaty-based reductions apply where relevant, as outlined in the company’s 27 March 2026 and 26 June 2026 notices.

Board composition at the time of the announcement comprises Executive Director Ni Zhen, Employee Director Huang Pu, Non-Executive Directors Liu Xueshi and Si Xinbo, and Independent Non-Executive Directors Cheng Niangao, Dr. Ngai Wai Fung, Niu Xiangchun, and Pei Zhenjiang.