Jilin Province Chuncheng Heating Company Limited (“Chuncheng Heating”) has released the poll results of its 15 May 2026 Annual General Meeting (AGM), confirming shareholder approval of three key resolutions:

1. Final dividend for FY 2025 • Amount: RMB 0.03 per share, equivalent to HKD 0.0341 per H share. • Exchange rate applied: RMB 1 = HKD 1.135976. • Ex-dividend date: 27 May 2026. • Share transfer deadline: 28 May 2026, 16:30 HKT. • Book-closure period: 29 May – 4 June 2026. • Record date: 4 June 2026. • Payment date: 24 July 2026.

2. Amendment to the Articles of Association Shareholders endorsed updates to the company’s Articles, details of which were not specified in the dividend announcement.

3. Administrative resolutions Routine resolutions linked to the AGM agenda were also carried.

Withholding-tax framework for H-share dividends • Non-resident enterprise shareholders: 10 % enterprise income tax. • Non-resident individual shareholders domiciled in Hong Kong, Macau, or treaty jurisdictions with a 10 % (or lower) dividend rate: 10 % individual income tax. • Non-resident individual shareholders from jurisdictions with a 20 % treaty rate or no applicable treaty: 20 % individual income tax. Shareholders from treaty countries with an applicable rate between 10 % and 20 % will be subject to the exact treaty rate. Additional details are available in the company’s 27 March 2026 tax notice.

Directors Current board composition comprises three non-executive directors (Chairman Mr Song Chi, Mr Yang Zhongshi, Mr Shi Mingjun), one executive director (Mr Zhang Liming), three independent non-executive directors (Ms Zhang Yan, Ms Du Jie, Mr Chan Sing Fai), and one employee director (Mr Qiu Jianhua).

No listed warrants or convertible securities are outstanding according to the filing.