China Energy Conservation and Environmental Protection Group Co., Ltd.
Implementation Announcement of 2025 Annual Equity Distribution
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Approval of Profit Distribution Plan by Shareholders' Meeting
- The 2025 annual equity distribution plan of China Energy Conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as "the Company") was approved at the 2025 annual shareholders' meeting held on April 28, 2026. The plan is to distribute a cash dividend of 0.6 RMB (including tax) for every 10 shares based on the total share capital registered on the equity distribution record date, without capital reserve fund conversion or bonus shares. As of now, the total share capital of the Company is 3,099,067,016 shares, resulting in a total proposed cash dividend of 185,944,020.96 RMB. Including the interim cash dividend, the total cash dividend for the 2025 fiscal year will be 371,888,041.92 RMB. If there are changes in the share capital base from the approval date to the equity distribution record date, the total cash dividend amount will be adjusted accordingly while maintaining the distribution ratio.
- The total share capital of the Company has not changed from the disclosure of the distribution plan to the implementation period.
- The distribution plan being implemented is consistent with the plan approved by the 2025 annual shareholders' meeting.
- The time from the approval of this distribution plan to its implementation does not exceed two months.