China Energy Engineering Corporation Limited announced the declaration and payment of a final dividend of RMB 0.026 per Share (equivalent to HKD 0.0285 per Share) (tax inclusive) has been approved at the AGM (the "Final Dividend"). The payment of the Final Dividend shall be made to holders of H Shares whose names appear on the Register of Members of H Shares of the Company on 19 July 2024 (the "Record Date").