Xinyi Energy (03868) Announces HKD 0.036 Final Dividend for 2025

Bulletin Express

02/27

Xinyi Energy Holdings Limited (03868) has declared a final dividend of HKD 0.036 per share for the year ended 31 December 2025. Shareholders' approval is scheduled for 29 May 2026. The default payment option is cash, with a scrip option available. The price for scrip shares is yet to be announced, and any fractional entitlements will be rounded down to the nearest whole unit.

The ex-dividend date is set for 2 June 2026. The record date falls on 8 June 2026, while the book close period is scheduled from 4 June 2026 to 8 June 2026. The payment date, as well as the share certificate despatch date, is scheduled for 29 July 2026. The first day of dealing in scrip shares will be 30 July 2026. The Board of Xinyi Energy Holdings Limited comprises four executive directors and three independent non-executive directors as stated in the announcement.

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