Xinyi Glass Holdings Limited declared an interim dividend of 15.00 HK cents per share for the six months ended 30 June 2026, with shareholders on record as of 19 August 2026 eligible to receive the payout.

To preserve cash and give investors flexibility, the board is offering a Scrip Dividend Scheme that allows eligible shareholders to elect new fully-paid shares in lieu of cash, in whole or in part.

Key Terms of the Scrip Dividend Scheme • Pricing: Scrip shares will be issued at HK$8.57 each, reflecting 95% of the average closing price (HK$9.03) over 13–19 August 2026. • Entitlement formula: (Number of shares held on the record date × HK$0.15) ÷ HK$8.57; fractional entitlements will be rounded down and retained by the company. • Dilution impact: If every eligible shareholder opts for scrip, 77.49 million new shares would be issued—1.75% of current issued shares and 1.72% of the enlarged share base.

Cash vs. Scrip Outflow • Full cash election would result in a dividend payment of HK$664.11 million based on 4,427,425,346 shares in issue. • Full scrip election would eliminate cash outflows for this dividend cycle.

Timetable and Procedures • 4 Sep 2026: Despatch of circular and election form. • 21 Sep 2026 (4:30 p.m.): Deadline for returning election forms. • 30 Sep 2026: Mailing of scrip share certificates and cash dividend cheques. • 2 Oct 2026: Expected first trading day for the new scrip shares on the Hong Kong Stock Exchange, subject to listing approval.

The newly issued scrip shares will rank pari passu with existing shares except they will not be entitled to the current interim dividend. Application for listing and dealing permission has been submitted to the Hong Kong Stock Exchange.