China Energy Engineering Corporation Limited at the AGM held on June 28, 2022 approved declaration and payment of a final dividend of RMB 0.0225 per share (equivalent to HKD 0.026361 per share) (tax inclusive). The payment shall be made to holders of H Shares whose names appear on the Register of Members of H Shares of the Company on 10 July 2022 (the "Record Date"). Final dividend will be paid by the Receiving Agent and relevant cheques will be dispatched on 26 August 2022 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.

Ex-dividend date is 30 June 2022.