Xinghua Port Holdings Ltd. has resolved to declare an interim dividend for the year ended 31 December 2019 of HK 5.0 cents per share (the "Interim Dividend") payable to the shareholders of the Company (the "Shareholders") whose names will appear on the register of members of the Company (the "Register of Members") on 17 April 2020. Payment of the Interim Dividend will be made on or about 24 June 2020.