CMOC Announces FY2025 Final Dividend of RMB 2.86 per 10 Shares

Bulletin Express03-27

CMOC Group Limited released a new announcement on 27 March 2026 declaring a final ordinary dividend of RMB 2.86 per 10 shares for the year ended 31 December 2025. The distribution remains subject to shareholder approval, with the record date, ex-dividend date, payment date and exchange rate yet to be confirmed.

Withholding tax arrangements follow prevailing PRC regulations. A 10% PRC enterprise income tax will be withheld on dividends paid to non-resident enterprise shareholders, including HKSCC Nominees Limited and other institutional nominees. Mainland individual investors who hold H shares via the Shanghai-Hong Kong Stock Connect will be subject to a 20% individual income tax on the dividend distribution.

Computershare Hong Kong Investor Services Ltd. has been appointed as the share registrar for processing entitlement and payment logistics once the timetable is finalised. No listed warrants or convertible securities are affected by this dividend declaration.

Directors listed in the announcement include Executive Directors Liu Jianfeng, Peng Xuhui and Que Chaoyang; Non-Executive Directors Lin Jiuxin, Jiang Li and Ma Fei; and Independent Non-Executive Directors Wang Kaiguo, Gu Hongyu and Cheng Gordon.

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