Chongqing Machinery & Electric announces interim dividend, corporate governance updates

Chongqing Machinery & Electric Co. has declared an interim dividend of RMB 0.01 per share for the six months ended June 30, 2025, payable on November 25, 2025. The ex-dividend date is October 31, 2025. The record date for dividend entitlement is November 11, 2025, following a book close period from November 4, 2025 to November 11, 2025.

In parallel, the company's articles of association have undergone thirteen amendments, with the most recent approved at the 2025 first extraordinary general meeting on October 28, 2025. These amendments include provisions related to the leadership system of "Dual Entry and Cross Appointment," the establishment of a Communist Party Committee, and other governance adjustments. The articles confirm that the company maintains its register of H shares in Hong Kong and outlines procedures for shareholder meetings, share transfers, and financial reporting.

Key updates to the articles of association cover various corporate governance aspects, including the powers of the board and shareholders' meetings, the roles of the general manager and audit committee, and financial assistance for share acquisition. These revisions ensure compliance with current regulations and refine the operational framework for the company and its shareholders.