On 26 March 2026, USAS Building System (Shanghai) Co., Ltd. announced a proposed final dividend of RMB 0.37 per share for the financial year ended 31 December 2025. The payout is classified as an ordinary dividend and remains subject to shareholder approval, with the meeting date yet to be confirmed.

The dividend will be paid in renminbi, and the ex-dividend date, book-closure period, record date and payment date will be released in subsequent notices. Computershare Hong Kong Investor Services Limited is the appointed share registrar.

Withholding tax arrangements for H-share investors are as follows: • Non-resident enterprise shareholders: 10% enterprise income tax will be deducted at source. • Individual H-shareholders: – Residents of jurisdictions with a 10% treaty rate, including Hong Kong and Macau: 10% withholding. – Residents of jurisdictions with treaty rates above 10% but below 20%: the applicable treaty rate will be applied. – Residents of jurisdictions with treaty rates below 10%: 10% withholding. – Residents of jurisdictions with a 20% treaty rate or without a tax treaty: 20% withholding.

Details on dividend taxation are provided in the company’s FY 2025 results announcement dated 26 March 2026.

The board currently comprises Executive Directors Mr. Brian B.Y. Chen and Ms. Angela Chen Mah; Non-executive Directors Mr. Charles Chiang Mah and Mr. Wajdi Maalouf; and Independent Non-executive Directors Mr. Liu Xuming, Mr. He Zhicong and Mr. Chong Hon Wang.