Xingda International Holdings Limited has announced that it will hold an Extraordinary General Meeting on 10 February 2026 in Dainan Town, Xinghua City, Jiangsu Province, China. At the meeting, shareholders will consider and vote on an ordinary resolution to approve the declaration and payment of a one-off special dividend of HK$0.25 per ordinary share out of the retained earnings of the Company and its subsidiary, to shareholders whose names appear on the register of members on the record date fixed by the board of directors.
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