CNRG Advanced Material Co., Ltd. has declared an ordinary interim dividend of RMB 3.80 per 10 shares for the six months ended 30 June 2026. The distribution was approved by shareholders on 16 September 2026.

The dividend will be paid in Hong Kong dollars at HKD 4.40008 per 10 shares, based on an exchange rate of RMB 1 : HKD 1.157917. Key timetable details are: • Ex-dividend date: 24 September 2026 • Last day to lodge share transfers: 25 September 2026 (16:30) • Book-closure period: 28 September–02 October 2026 • Record date: 28 September 2026 • Payment date: 30 October 2026

Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) acts as the Hong Kong share registrar for entitlement processing.

Withholding tax will be applied according to shareholder classification and relevant tax treaties. Key rates include: • Non-resident individuals – 10% standard; reduced rates apply where treaty benefits are lower than 10%; excess tax withheld will be refunded upon approval. • Non-resident enterprises – 10% under PRC regulations, or 20% where no treaty benefits apply. • Mainland individual investors holding H-shares via Shanghai- or Shenzhen-Hong Kong Stock Connect – 20% withholding. • Mainland enterprise investors via Stock Connect – self-assessment of tax; exemption applies if H-shares are held continuously for at least 12 months.

The board currently comprises six executive directors—Deng Weiming, Tao Wu, Liao Hengxing, Li Weihua, Liu Xingguo and Deng Jing—and four independent non-executive directors—Cao Feng, Hong Yuan, Jiang Liangxing and Wong Sze Wing.