Xinhua Winshare’s extraordinary general meeting (EGM) on 22 October 2026 approved all proposed resolutions, clearing the way for a mid-year cash distribution and revised governance procedures.

The quorum was robust: 795.97 million voting shares—64.51 % of the company’s issued share capital—were represented. Two ordinary resolutions received decisive support:

1. 2026 Half-Year Profit Distribution • For: 745.36 million shares (93.64 %) • Against: 50.56 million shares (6.35 %) • Result: Passed

2. Amendments to the Management Approach for External Guarantees • For: 699.46 million shares (87.87 %) • Against: 46.15 million shares (5.80 %) • Abstain: 50.37 million shares (6.33 %) • Result: Passed

Interim Dividend Details • Amount: RMB0.17 per share, totaling approximately RMB209.75 million (tax inclusive). • Record Date (H shares): 30 October 2026. • Currency: Paid in RMB to A-shareholders and in Hong Kong dollars to H-shareholders at HK$0.198334 per H share, based on the average PBOC exchange rate of RMB0.857138 per HK$1 during 12–16 October 2026. • Payment Date: on or before 22 December 2026 via Bank of China (Hong Kong) acting as receiving agent. • Withholding Tax: 10 % for non-resident corporate shareholders; individual H-shareholders generally subject to a 10 % rate unless a tax treaty provides otherwise.

Governance and Attendance Vice-Chairman Liu Longzhang presided over the meeting. Three of eight directors attended in person; the remainder cited prior business commitments. Tricor Investor Services and Beijing Guantao (Chengdu) Law Firm served as vote scrutineers.

With the dividend confirmed and the guarantee policy updated, Xinhua Winshare moves into the second half of 2026 with shareholder backing for its capital allocation and risk-management framework.