The Board of Xinchengyue Holdings Limited recommends the payment of a final dividend of RMB 0.1 per share for the year ended 31 December 2018 from the share premium account. The final dividend is still subject to approval by the Shareholders at the forthcoming annual general meeting to be held on 20 May 2019 (the "AGM"), and is expected to be paid on 10 June 2019 to the Shareholders whose names appear on the register of members of the Company as at 28 May 2019.