Guangdong Construction Engineering Group Co., Ltd. Stock Code: 002060 Stock Abbreviation: Guangdong Construction Engineering Announcement No.: Lin 2026-008
Announcement on the 2025 Profit 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 that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
Guangdong Construction Engineering Group Co., Ltd. (hereinafter referred to as the "Company") held the 34th meeting of the 8th Board of Directors on April 14, 2026. The meeting deliberated and approved the "Company's 2025 Profit Distribution Plan" with 7 votes in favor, 0 votes against, 0 abstentions, and 0 recused votes. This profit distribution plan is subject to the approval of the Company's shareholders' meeting.
II. Basic Information on Profit Distribution
Audited by CNS Zhonghuan Certified Public Accountants (Special General Partnership), the net profit attributable to the parent company in 2025 was RMB 405,956,544.43. According to the "Articles of Association," after deducting 10% of the net profit attributable to the parent company in 2025 as the statutory surplus reserve, which amounts to RMB 40,595,654.44, and adding the undistributed profit at the beginning of the year of RMB 1,335,851,567.15, and subtracting the cash dividends already distributed in the current year of RMB 525,615,053.88, the profit available for distribution to shareholders as of December 31, 2025, is RMB 1,175,597,403.26.