COMEC Announces FY2025 Final Dividend of RMB0.135 per Share, Payable on 16 July 2026

Bulletin Express05-27

CSSC Offshore & Marine Engineering (Group) Company Limited (COMEC) has declared a final ordinary dividend for the financial year ended 31 December 2025 at RMB1.35 per 10 shares (equivalent to RMB0.135 per share). Based on the announced exchange rate of RMB1 : HKD1.146271, the Hong Kong dollar payment translates to HKD1.547466 per 10 shares (HKD0.1547466 per share).

Key timetable • Ex-dividend date: 29 May 2026 • Latest time to lodge transfers: 1 June 2026, 16:30 • Book-closure period: 2 June – 5 June 2026 • Record date: 5 June 2026 • Payment date: 16 July 2026 Shareholders approved the distribution at the annual general meeting on 27 May 2026.

Withholding tax arrangements • Non-resident enterprise shareholders: 10% enterprise income tax will be withheld. • Non-resident individual shareholders (Hong Kong, Macau, or jurisdictions with a 10% treaty rate): 10% individual income tax will be withheld. • Non-resident individuals from jurisdictions with treaty rates below 10%: COMEC will seek preferential rates on their behalf. • Non-resident individuals from jurisdictions with treaty rates between 10% and 20%: tax withheld at agreed rate. • Other non-resident individuals or those without treaties: 20% tax will be withheld. • Mainland investors holding H-shares through Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: 20% individual income tax will be applied.

No listed warrants or convertible securities are associated with this dividend distribution. The share registrar for dividend processing is Computershare Hong Kong Investor Services Limited, Wan Chai, Hong Kong.

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Based on the announced exchange rate of RMB1 : HKD1.146271, the Hong Kong dollar payment translates to HKD1.547466 per 10 shares (HKD0.1547466 per share).\nKey timetable  \n• Ex-dividend date: 29 May 2026  \n• Latest time to lodge transfers: 1 June 2026, 16:30  \n• Book-closure period: 2 June – 5 June 2026  \n• Record date: 5 June 2026  \n• Payment date: 16 July 2026  \nShareholders approved the distribution at the annual general meeting on 27 May 2026.\nWithholding tax arrangements  \n• Non-resident enterprise shareholders: 10% enterprise income tax will be withheld.  \n• Non-resident individual shareholders (Hong Kong, Macau, or jurisdictions with a 10% treaty rate): 10% individual income tax will be withheld.  \n• Non-resident individuals from jurisdictions with treaty rates below 10%: COMEC will seek preferential rates on their behalf.  \n• Non-resident individuals from jurisdictions with treaty rates between 10% and 20%: tax withheld at agreed rate.  \n• Other non-resident individuals or those without treaties: 20% tax will be withheld.  \n• Mainland investors holding H-shares through Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: 20% individual income tax will be applied.\nNo listed warrants or convertible securities are associated with this dividend distribution. 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