Xingda (1899) Announces Poll Results for One-Off Special Dividend

Bulletin Express02-10

On 10 February 2026, Xingda International Holdings Limited (Stock Code: 1899) held an Extraordinary General Meeting (EGM), where shareholders approved a resolution to declare and pay a one-off special dividend of HK$0.25 per ordinary share. Poll results indicate that 1,218,764,536 votes (approximately 99.9997%) were cast in favor of the resolution, with 4,000 votes (approximately 0.0003%) against.

The total number of issued shares was 1,920,125,199, all of which were eligible to vote on the resolution. There were no restrictions on any shareholders, and no shares required abstention. The final approval authorizes one director to handle necessary preparations to execute the special dividend payment.

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