JNCEC Announces RMB0.0423 Special Dividend for FY2025, Ex-Dividend Date Set for 29 June 2026

Bulletin Express03-27

Beijing Jingneng Clean Energy Co., Limited (JNCEC) declared a special cash dividend of RMB0.0423 per share for the financial year ended 31 December 2025, according to its annual results announcement released on 26 March 2026. The proposal remains subject to shareholder approval at the annual general meeting scheduled for 25 June 2026.

The Hong Kong share register will close on 2 July 2026, the same day designated as the record date. Shares will trade ex-dividend on 29 June 2026, and the latest time to lodge share transfer documents with Computershare Hong Kong Investor Services Limited is 16:30 on 30 June 2026. Dividend payments are slated for 29 July 2026, with the Hong Kong dollar equivalent and exchange rate to be announced closer to the payment date.

JNCEC will withhold a 10% enterprise income tax on dividends distributed to non-resident enterprise shareholders whose names appear on the H-share register, including HKSCC Nominees Limited and other nominees or trustees.

The board currently comprises Executive Directors Chen Dayu, Li Minghui and Zhang Wei; Non-executive Directors Zhou Jianyu, Guo Yao and Zhang Yi; and Independent Non-executive Directors Zhao Jie, Wang Hongxin, Qin Haiyan and Hu Zhiying.

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