CIG Shanghai Announces FY2025 Final Dividend of RMB0.28 (HKD0.32) Per Share, Payable on 25 June 2026

Bulletin Express05-12

CIG Shanghai Co., Ltd. (CIG) will distribute a final dividend of RMB0.28 per share for the financial year ended 31 December 2025, according to the update filed on 12 May 2026. The dividend was approved by shareholders on 28 April 2026 and will be paid in Hong Kong dollars at HKD0.32 per share, based on an exchange rate of RMB1 : HKD0.876156.

The stock will trade ex-dividend on 22 May 2026. Shareholders must lodge transfer documents with Tricor Investor Services Limited by 16:30 on 26 May 2026. The register of members will be closed from 27 May 2026 to 28 May 2026 (both days inclusive), and the record date for entitlement is 28 May 2026. Payment is scheduled for 25 June 2026.

Withholding tax will be applied in accordance with PRC regulations: • Non-resident enterprise shareholders: 10% tax to be withheld by the company, with the option to apply for refunds under relevant tax treaties. • Non-resident individual shareholders: 10% standard rate, subject to treaty adjustments. • Southbound Trading investors (domestic individual investors via Stock Connect): 20% individual income tax withheld; domestic enterprise investors must self-report and pay the tax.

No information was provided on warrants, convertible securities or other corporate actions.

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