CIG Announces Proposed Final Dividend of RMB0.28 per Share for FY-2025, Target Payment Date 26 June 2026

Bulletin Express03-30

CIG SHANGHAI CO., LTD. (CIG) has declared a proposed final ordinary dividend of RMB 0.28 per share for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval, with the approval date yet to be confirmed.

Key terms of the proposed dividend are as follows: • Currency and Amount: RMB 0.28 per share; Hong Kong dollar equivalent and applicable exchange rate will be announced closer to payment. • Ex-Dividend Timetable: Ex-dividend date, record date, and book-closure period will be provided in a subsequent notice. • Payment Date: 26 June 2026. • Share Registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Withholding Tax: Details will be announced when available.

The company did not announce any warrant or convertible-security implications related to this dividend. The board currently comprises four executive directors—Mr. Gerald G. Wong, Mr. Zhao Haibo, Mr. Zhao Hongwei, and Mr. Zhang Jie—along with three independent non-executive directors—Mr. Qin Guisen, Mr. Yao Minglong, and Ms. Yuen Shuk Yee.

Investors should monitor forthcoming announcements for the finalised ex-dividend timetable, Hong Kong dollar payout amount, and withholding-tax specifics.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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