Xinyi Glass Announces HK$0.15 Interim Dividend for H1 2026, Introduces Scrip Option

Bulletin Express

Jul 31

Xinyi Glass Holdings Limited has declared an interim cash dividend of HK$0.15 per share for the six months ended 30 June 2026. Shareholders may elect to receive the distribution either wholly in cash or partly in new shares under a scrip dividend scheme.

Key Dividend Terms • Dividend type and nature: Interim (ordinary) • Amount: HK$0.15 per share, payable in cash by default • Scrip alternative: Available; conversion price per scrip share will be announced separately. Fractional entitlements will be rounded down to the nearest whole share, and partial elections are permitted. • Record date: 19 August 2026, with the register closed from 17 to 19 August 2026. • Ex-dividend date: 13 August 2026. • Latest time for lodging transfer documents: 16:30 on 14 August 2026. • Payment date for cash dividend and despatch of scrip share certificates: 30 September 2026. • First day of dealing in scrip shares: 2 October 2026.

Administrative Details • Share registrar: Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. • Exchange rate: HKD 1 = HKD 1 (default currency). • No withholding tax or listed warrants/convertible securities are associated with this dividend.

This dividend proposal does not require separate shareholder approval, and the board composition remains unchanged as stated in the announcement.

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Shareholders may elect to receive the distribution either wholly in cash or partly in new shares under a scrip dividend scheme.</p>\n<p>Key Dividend Terms  \n• Dividend type and nature: Interim (ordinary)  \n• Amount: HK$0.15 per share, payable in cash by default  \n• Scrip alternative: Available; conversion price per scrip share will be announced separately. 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