The Board of Xingda International Holdings Limited recommended the payment of a Ordinary final dividend of 15.0 Hong Kong cents (approximately RMB 12.3 cents) per share for the financial year ended 31 December 2021. Subject to the approval by the shareholders of the Company at the forthcoming annual general meeting be held on 9 June 2022, the proposed final dividend will be paid on, 11 July 2022 to the shareholders whose names appear on the register of members of the Company. Ex-dividend date: 14 June 2022.

Record date: 20 June 2022.