China Energy Engineering Corporation Limited disclosed a final ordinary dividend of RMB 0.312 for every 10 H shares for the financial year ended 31 December 2025, according to an announcement dated 27 March 2026. The proposal remains subject to shareholder approval at a meeting yet to be scheduled.
The dividend will be paid in Hong Kong dollars, with the HKD equivalent and applicable exchange rate to be announced. Key timetable items—including the ex-dividend date, book-closure period, record date, and payment date—will also be confirmed later. Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar.
Withholding tax arrangements are as follows: • Non-resident enterprise shareholders will face a 10% withholding rate. • Non-resident individual shareholders domiciled in jurisdictions with a PRC treaty rate of 10% or below will also be subject to a 10% rate. • Non-resident individuals from jurisdictions with a treaty rate above 20% or without a treaty will incur a 20% rate. Details for tax treaty rates between 10% and 20% are provided in the company’s 2025 annual results announcement referenced in the filing.
No warrants or convertible securities are outstanding. The board currently comprises Executive Director Ni Zhen, Employee Director Huang Pu, Non-Executive Directors Liu Xueshi and Si Xinbo, and Independent Non-Executive Directors Cheng Niangao, Dr. Ngai Wai Fung, Niu Xiangchun, and Pei Zhenjiang.
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