CNGR Advanced Material Co., Ltd. declared a final ordinary dividend of RMB 3.80 per 10 shares (equivalent to HKD 4.35138 per 10 shares) for the financial year ended 31 December 2025. The declaration was approved by shareholders on 22 May 2026.

Key details • Dividend: RMB 3.80 per 10 shares (RMB 0.38 per share). • Hong Kong currency equivalent: HKD 4.35138 per 10 shares, based on an exchange rate of RMB 1: HKD 1.1451. • Ex-dividend date: 9 June 2026. • Record date: 11 June 2026, with the share register closed from 11 June to 16 June 2026. • Latest time to lodge transfer: 10 June 2026 at 16:30 (Hong Kong time). • Payment date: 22 July 2026. • Share registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Withholding tax framework • Non-resident individual shareholders: generally taxed at 10%; reduced rates or refunds may apply under specific tax treaties, while a 20% rate applies if no treaty benefits are available. • Non-resident enterprise shareholders: subject to a 10% enterprise income tax. • Mainland individual investors holding H-shares via Shenzhen- or Shanghai-Hong Kong Stock Connect: 20% individual income tax withheld. • Mainland enterprise investors via Stock Connect: no withholding; enterprises self-declare, with a tax exemption for holdings maintained for at least 12 months.

The announcement updates the default payment currency and exchange rate from the previous notice; all other terms of the dividend remain unchanged.