CHINA COMM CONS Announces FY2025 Final Dividend of RMB 0.07729 per Share

Bulletin Express03-30

China Communications Construction Company Limited (abbreviated as CHINA COMM CONS) has declared a final ordinary dividend of RMB 0.07729 per share for the financial year ended 31 December 2025.

Converted at an exchange rate of RMB 1 : HKD 1.13143, the dividend equals HKD 0.08745 per share for shareholders registered on the Hong Kong share register.

Key dates • Shareholders’ approval: 16 June 2026 • Payment date: 15 August 2026 • Ex-dividend date, record date and book-closure period: To be announced

Administrative information Computershare Hong Kong Investor Services Ltd. will act as the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Additional notes • Details of any withholding tax applicable to the dividend remain to be announced. • The company has no listed warrants or convertible securities relevant to this dividend distribution.

As of the announcement date (30 March 2026), the board comprises SONG Hailiang, ZHANG Bingnan, LIU Xiang, GAO Chunlei, WU Aihong, CHAN Wing Tak Kevin, WANG Qingqin, LIU Ruchen and YANG Xiangyang.

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