Stock Code: 002051 Stock Abbreviation: China International Engineering Announcement Number: 2026-042
CHINA INTERNATIONAL ENGINEERING CO., LTD. Announcement on the Implementation of the 2025 Dividend Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Shareholder Meeting Approval of the Profit Distribution Plan
The 2025 profit distribution plan of China International Engineering Co., Ltd. (hereinafter referred to as the "Company") was approved by the Company's 2025 Annual General Meeting of Shareholders on May 22, 2026. The Company's 2025 equity distribution plan is as follows: based on the total share capital of 1,228,763,145 shares as of March 31, 2026, after deducting the 8,645,792 shares in the dedicated share repurchase account, a cash dividend of RMB 1.10 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued, and no capital accumulation fund will be converted into share capital. The remaining undistributed profits will be carried forward to the next fiscal year. If the total share capital of the Company changes due to reasons such as new share issuance or share repurchases from the announcement of the distribution plan to its implementation, the distribution ratio will be disclosed in the dividend distribution implementation announcement based on the Company's latest total share capital, with the principle that the total cash dividend amount remains unchanged.