Xingda International Holdings Limited (1899) will hold an Extraordinary General Meeting (EGM) on February 10, 2026 at 10 a.m. in Jiangsu Province, China. The agenda includes a proposal for a one-off special dividend of HK$0.25 per ordinary share, pending shareholder approval. Shareholders on the register by the record date set by the Board will be entitled to this special dividend, if approved.

According to the announcement, the company’s register of members will be closed from February 7 to February 10, 2026 (inclusive), during which no share transfers will be processed. Further closure is planned from February 16 to February 20, 2026 for determining entitlements to the proposed special dividend. Shareholders intending to be eligible must lodge transfer documents with the Hong Kong branch share registrar on or before the specified deadlines as outlined in the announcement.