Xingda International (1899) Announces HK$0.25 Special Dividend Out of Retained Earnings

Bulletin Express01-20

Xingda International Holdings Limited (Stock Code: 1899) has announced a one-off special dividend of HK$0.25 per share, contingent on shareholder approval. Based on 1,920,125,199 shares in issue, the proposed total payout is approximately HK$480,031,299.75.

According to the announcement, the company’s retained earnings amounted to around RMB4,567.89 million (equivalent to approximately HK$5,009.15 million) as of 30 June 2025, allowing a remaining balance of about HK$4,529.12 million in retained earnings after the dividend distribution. Subject to approval at the Extraordinary General Meeting (EGM) on Tuesday, 10 February 2026, payment is anticipated on or about Friday, 6 March 2026.

The register of members is scheduled to close from Monday, 16 February 2026 to Friday, 20 February 2026. Shareholders registered at the close of business on Friday, 20 February 2026 will be entitled to receive the special dividend. Company directors have indicated that this dividend is intended to reward shareholders for their support and does not adversely affect the group’s financial position.

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