Xinyi Energy Holdings Limited has announced the implementation of a scrip dividend scheme for its final dividend relating to the financial year ended 31 December 2025. Key features are as follows:

1. Election Options • Shareholders may choose to receive the entire final dividend in new shares, in cash, or as a combination of both. • To receive the dividend wholly in shares, investors only need to sign, date and return the provided Form of Election. • For a split between cash and shares, the number of shares to be taken as scrip must be entered in Box C of the election form before submission. • If no form is returned—or if the form is incorrectly completed—the dividend will be paid entirely in cash.

2. Timetable and Key Dates • Record date for determining entitlements: 8 June 2026. • Deadline to submit the Form of Election: 4:30 p.m., Tuesday, 14 July 2026. • Dispatch of share certificates and/or dividend cheques: Wednesday, 29 July 2026, by ordinary post at shareholders’ risk.

3. Administrative Details • The election form must be returned to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. • For joint shareholdings, all holders must sign the form. Corporate shareholders must have an authorised officer sign, stating their position. • Signatures must match those filed with the share registrar; additional handwritten instructions on the form will not be processed.

4. Default Treatment • Failure to submit a properly completed election form by the stipulated deadline will result in the final dividend being remitted wholly in cash.

The company emphasises that its determinations regarding any disputes over the scrip dividend scheme will be final and binding.