Sichuan Road & Bridge completes restricted share repurchase, approves dividend, amends bylaws

Sichuan Road & Bridge announced the repurchase and cancellation of 14,448,840 restricted shares. This was due to six incentive recipients not meeting second-period unrestricted conditions and the company not achieving third-period performance targets. The cancellation, scheduled for completion on August 28, 2025, will reduce the total share capital from 8,710,039,485 shares to 8,695,590,645 shares.

Concurrently, the company also announced a cash dividend of CNY 0.032 per share (including tax) for the first half of 2025, totaling CNY 278,258,900.64. This dividend payout, approved on August 29, 2025, represents 10.01% of its net profit attributable to shareholders for the first half of 2025.

Additionally, Sichuan Road & Bridge’s bylaws were amended to remove the Supervisory Board and integrate its functions into the Board of Directors' Risk Control and Audit Committee. These amendments, approved on August 29, 2025, also updated the company’s registered capital, share capital changes, business scope, and governance structure.