Chongqing M&E Updates FY2025 Final Dividend Timeline; Dividend Set at RMB 0.055 per Share

Bulletin Express05-26

Chongqing Machinery & Electric Co., Ltd. (Chongqing M&E) has revised the key dates for its FY2025 final dividend following the postponement of its Annual General Meeting (AGM).

The dividend remains unchanged at RMB 0.055 per share and retains its ordinary nature. Shareholder approval is now scheduled for 25 June 2026.

Key timeline: • Ex-dividend date: 29 June 2026 • Last day to lodge share transfers: 30 June 2026 (16:30) • Book-close period: 2–9 July 2026 • Record date: 9 July 2026 • Payment date: 7 August 2026

The default payment will be in Hong Kong dollars; the applicable exchange rate will be announced nearer to the payment date. For shareholders registered outside the PRC and classified as non-resident enterprises, a 10% withholding tax will apply.

Computershare Hong Kong Investor Services Limited will handle share registration matters at Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

No changes were reported for listed warrants or other convertible securities.

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