Gansu Engineering Consulting Group Co.Ltd(000779) 10. Gansu Engineering Consulting Group Co.Ltd(000779) announcement on profit distribution of wholly-owned subsidiaries to the parent company

Securities code: Gansu Engineering Consulting Group Co.Ltd(000779) securities abbreviation: Gansu Engineering Consulting Group Co.Ltd(000779) Announcement No.: 2022026 Gansu Engineering Consulting Group Co.Ltd(000779)

Announcement on profit distribution of wholly-owned subsidiaries to the parent company

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Gansu Construction Engineering Technology Group Co., Ltd. (hereinafter referred to as “Engineering Technology Group”), a wholly-owned subsidiary of the company, plans to distribute profits of 82 million yuan to the parent company.

Engineering Technology Group is a wholly-owned subsidiary of the company included in the consolidated statements. The above profit distribution will increase the net profit of the parent company of the listed company in 2022, but will not have an impact on the net profit of the company in 2022.

The proposal shall be implemented by the management after being deliberated and approved by the board of directors of the company.

It is hereby announced

Gansu Engineering Consulting Group Co.Ltd(000779) board of directors April 20, 2022

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