Xiezhong International Holdings Limited announced at its AGM held on May 23, 2016, the shareholders declared and pay to the shareholders a final dividend of 1.8 HK cents per share for the year ended December 31, 2015 entirely out of the share premium account of the company by way of a reduction of the amount of approximately RMB 12.1 million (approximately HKD 14.4 million) standing to the credit of the share premium account.