Chongqing Machinery & Electric Co., Ltd.* (02722) announced that all resolutions presented at its Extraordinary General Meeting (EGM) held on 28 October 2025 were passed by way of poll. The EGM addressed the profit distribution plan for the six months ended 30 June 2025, proposed amendments to corporate governance documents, and the abolition of the Supervisory Committee.

The company reported that as of the meeting date, its issued share capital stood at RMB3,684,640,154, comprising 2,584,452,684 domestic shares and 1,100,187,470 H shares. The resolutions, covering the profit distribution proposal and amendments to governing rules and the Articles of Association, all achieved 100% approval from attending shareholders.

An interim dividend of RMB0.01 per share (tax inclusive) for the six months ended 30 June 2025 is set to be paid on 25 November 2025 to shareholders whose names appear on the register of members on 11 November 2025. The register of members will be closed from 4 November 2025 to 11 November 2025 for determining entitlements. H Share holders will receive their dividend in Hong Kong dollars, using the exchange rate from the People’s Bank of China for the week of 22 October to 28 October 2025 (RMB1.00 ≈ HK$1.0957848), resulting in a dividend of approximately HK$0.010957848 per H Share.