The board of directors (the "Board") of Xin Point Holdings Limited announced that at the AGM held on 4 June 2019, the shareholders have declared a final dividend of RMB 0.1 per share for the year ended 31 December 2018. The final dividend will be paid on or about 8 July 2019 to the Shareholders whose names are listed on the register of members of the Company on 17 June 2019. For the purpose of determining the entitlement to the final dividend, the register of members of the Company will be closed from 12 June 2019 to 17 June 2019 (both days inclusive), during which period no transfer of Shares will be registered.