Xinyi Energy Calls 29 May 2026 AGM; Proposes HK$0.036 Final Dividend, Board Re-elections and Fresh Share Mandates

Bulletin Express17:44

30 April 2026 – Xinyi Energy Holdings Limited has circulated a proxy form outlining seven ordinary resolutions to be tabled at the annual general meeting scheduled for 29 May 2026 at 21/F, Rykadan Capital Tower, Kwun Tong, Hong Kong (9:30 a.m.).

Key resolutions 1. Financial statements: Shareholders will vote on receiving and adopting the audited financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Dividend: The board recommends a final dividend of 3.60 HK cents per share for FY 2025.

3. Board composition: • Re-election of executive directors Mr LEE Shing Put, B.B.S. and Mr LEE Yau Ching. • Re-election of independent non-executive director Mr LEUNG Ting Yuk. • Authorisation for the board to set directors’ remuneration.

4. Auditor: Re-appointment of Ernst & Young as auditor until the next AGM and authorisation for the board to fix its remuneration.

5–7. Share mandates: • A general mandate to repurchase shares. • A general mandate to allot and issue shares. • An extension of the issuance mandate equal to the number of shares repurchased under the buy-back mandate.

Shareholder logistics • Registered shareholders may appoint the AGM chairman or another individual as proxy. • Proxy forms must reach Computershare Hong Kong Investor Services Limited by 9:30 a.m. on 27 May 2026. • Completion of a proxy form does not preclude shareholders from attending and voting in person.

The notice of AGM and full text of the resolutions were issued on 30 April 2026.

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