China Communications construction company Ltd.

Corporate Governance

FAQ

For the sake of investors, giving them a reasonable return on investment, the Company developed a scientific decision-making process and a clear bonus distribution plan

According to article 234 of Articles of Association of China Communications Construction Company Ltd. (the “Articles”), the Company shall maintain sustained and stable profit distribution policy and lay emphasis on reasonable return on investment, meanwhile give consideration on the sustainable development of the Company. Article 235 suggests that the Company may distribute its dividends by cash or stock or a combination thereof. The Company may pay the dividends on an interim basis. Article 236 (1) develops that the profits distributed by cash shall not be less than 10% of the distributable profits of the year.

According to Proposal on Promising Dividends distribution Plan for Stockholders, the principles for making promising dividends distribution plan maintain as follows: (1) With　development of daily businesses of the Company, the promising dividends distribution plan for stockholders shall give priority to cash distribution, which shall not be less than 10% of the distributable profits of the year. (2) If the Company grows vigorously, by considering its operation and cash dividend distribution, the profits may be distributed either by stock or by cash and stock at the same time.

CONTACT

Address:No.85 Deshengmenwai Street, Xicheng District, Beijing
Post code:100088
E-Mail:webmaster@ccgrp.com.cn
Phone:86-10-8201 6655 / 6644
Fax:86-10-8201 6500

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