Final Dividend for the Year Ended 31 December 2023 (Updated)

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name China Railway Signal & Communication Corporation Limited Stock code 03969 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final Dividend for the Year Ended 31 December 2023 (Updated) Announcement date 09 July 2024 Status Update to previous announcement Reason for the update / change Updates on payment date Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 1.7 per 10 share Date of shareholders' approval 13 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 1.866628 per 10 share Exchange rate RMB 1 : HKD 1.098016 Ex-dividend date 18 June 2024 Latest time to lodge transfer documents for registration with share registrar for 19 June 2024 16:30 determining entitlement to the dividend Book close period From 20 June 2024 to 24 June 2024 Record date 24 June 2024 Payment date 26 July 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre Share registrar and its address 183 Queen’s Road East Wanchai Hong Kong Information relating to withholding tax Details of withholding tax applied to the Details of withholding tax (including type of shareholders and applicable tax rate) dividend declared applied to the dividends declared are set out in the table below. For further details Page 1 of 4 v 1.1.1EF001 please refer to the section headed "Profits Distribution Plan for 2023" in the circular of 2023 annual general meeting of the Company dated 23 May 2024. Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address The Company will withhold and outside PRC 10% pay PRC enterprise income tax EIT at the rate of 10% when it distributes the cash dividend to overseas non-resident enterprise holders of H Shares (including any H Shares of the Company registered in the name of HKSCC Nominees Limited but excluding any H Shares of the Company registered in the name of HKSCC Nominees Limited which are held by China Securities Depository and Clearing Corporation Limited as nominee Shareholder on behalf of investors who invest in the H Shares of the Company through Shanghai-Hong Kong Stock Connect).Individual - non-resident i.e. registered address For individual H Shareholders outside PRC 10% who are Hong Kong or Macau residents or whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of 10% the Company will withhold and pay individual income tax at the rate of 10% on behalf of these individual H Shareholders in the distribution of the cash dividend.Individual - non-resident i.e. registered address 10% For individual H Shareholders outside PRC whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of less than 10% the Company will temporarily withhold and pay individual income tax at the rate of 10% on behalf of these individual H Shareholders in the distribution of the cash dividend.If relevant individual H Shareholders would like to apply for a refund of the excess amount of tax withheld and paid the Company will handle on their behalf the applications for tax preferential treatments under relevant tax treaties according to the Tax Notice.Page 2 of 4 v 1.1.1EF001 Individual - non-resident i.e. registered address For individual H Shareholders outside PRC 20% whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of more than 10% but less than 20% the Company will withhold and pay individual income tax at the effective tax rate stipulated in the relevant tax treaty on behalf of these individual H Shareholders in the distribution of the cash dividend; and For individual H Shareholders whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of 20% or a country (region) which has not entered into any tax treaties with the PRC or under any other circumstances the Company will withhold and pay individual income tax at the rate of 20% on behalf of these individual H Shareholders in the distribution of the cash dividend.Shanghai-Hong Kong Stock 20% The Company will withhold and Connect pay individual income tax at the rate of 20% on their behalf in the distribution of the cash dividend.For domestic Shareholders who are securities investment funds investing in H Shares of the Company through Shanghai- Hong Kong Stock Connect (such H Shares are registered in the name of HKSCC Nominees Limited and held by China Securities Depository and Clearing Corporation Limited as nominee Shareholder) the Company will withhold and pay individual income tax at the rate of 20% on their behalf in the distribution of the cash dividend.Shenzhen-Hong Kong Stock 20% The Company will withhold and Connect pay individual income tax at the rate of 20% on their behalf in the distribution of the cash dividend.For domestic Shareholders who are securities investment funds investing in H Shares of the Company through Shenzhen- Hong Kong Stock Connect (such H Shares are registered in the name of HKSCC Nominees Limited and held by China Securities Depository and Clearing Corporation Limited as nominee Shareholder) the Company will withhold and pay individual income tax at the rate Page 3 of 4 v 1.1.1EF001 of 20% on their behalf in the distribution of the cash dividend.Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement the executive directors of the Company are Mr. LOU Qiliang and Mr. ZHANG Quan and the independent non-executive directors of the Company are Mr. YAO Guiqing Mr. YAO Cho Fai Andrew and Mr. FU Junyuan.Page 4 of 4 v 1.1.1