Xinyi Energy Holdings Limited has declared an interim ordinary dividend of HKD 0.021 per share for the six months ended 30 June 2026. Shareholders can choose to receive the distribution in cash or, through an optional scrip dividend scheme, in new shares.

Key timetable • Ex-dividend date: 13 August 2026 • Latest time to lodge share transfers: 16:30 on 14 August 2026 • Book-closure period: 17–19 August 2026 • Record date: 19 August 2026 • Payment date for cash dividend / despatch of scrip share certificates: 30 September 2026 • First day of dealings in scrip shares: 2 October 2026 • Closing date and exchange price for scrip election: to be announced

Dividend details • Amount declared: HKD 0.021 per share • Financial year-end: 31 December 2026 • Default option: Cash payment in Hong Kong dollars • Partial election: Permitted; shareholders may elect to receive part cash and part scrip • Fractional entitlements: Rounded down to the nearest whole share • No withholding tax or warrant/convertible securities implications were disclosed in the announcement.

The interim dividend does not require separate shareholder approval. All administrative matters, including share registration for entitlement determination, will be handled by Computershare Hong Kong Investor Services Limited at Hopewell Centre, Wanchai, Hong Kong.