Guangdong Expressway Holdings Limited 2025 Annual Dividend Distribution Implementation Announcement

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Guangdong Expressway Holdings Limited announces its 2025 annual dividend distribution plan. The company will distribute a cash dividend of RMB 6.04 per 10 shares, totaling RMB 1,262,846,900.10. The record date for A shares is August 7, 2026, and for B shares is August 12, 2026.

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DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY6.04000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 07 August 2026 Ex-date: 10 August 2026 Payment date: 10 August 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.60400000(10 percent x CNY6.04000000) Net cash dividend/10 shares after tax: CNY5.43600000(CNY6.04000000- CNY0.60400000)

Provided by Shenzhen Stock Exchange

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Securities Code: 000429, 200429 Securities Abbreviation: Yuegaosu A, Yuegaosu B Announcement Number: 2026-016

Guangdong Expressway Holdings Limited

2025 Annual Dividend Distribution Implementation Announcement

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Profit Distribution Plan Approved by Shareholders' Meeting

The 2025 annual dividend distribution plan of Guangdong Expressway Holdings Limited (hereinafter referred to as "the Company") was approved by the 2025 Annual Shareholders' Meeting held on June 17, 2026. A total of RMB 1,262,846,900.10 will be appropriated as the dividend distribution fund for 2025. Based on the total share capital of 2,090,806,126 shares at the end of 2025, a cash dividend of RMB 6.04 per 10 shares (tax inclusive) will be distributed, and the remaining undistributed profits will be carried forward to the next year. The foreign currency conversion price for cash dividends to B shareholders will be determined by the bid-ask midpoint price of RMB to HKD announced by the People's Bank of China on the first business day after the resolution on dividend distribution is made at the 2025 Annual Shareholders' Meeting.
The dividend distribution plan implemented this time does not involve bonus shares or capitalization of capital reserves.
The dividend distribution plan implemented this time is distributed at a fixed proportion. The total share capital of the company has not changed from the disclosure of the profit distribution plan to its implementation. The total share capital is 2,090,806,126 shares, of which the total number of A shares is 1,742,056,126 shares, and the total number of B shares is 348,750,000 shares.
The dividend distribution plan implemented this time is consistent with the profit distribution plan approved by the Shareholders' Meeting.
The time elapsed since the implementation of this dividend distribution plan and the approval by the Shareholders' Meeting does not exceed two months.

II. Dividend Distribution Plan

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