The Board of Xinyi Energy Holdings Limited has resolved to declare an interim dividend of 7.4 HK cents per share for first half of 2021, totaling HKD 526.1 million, to be paid to all shareholders of the company with their names recorded on the register of members of the company at the close of business on, 19 August 2021. The interim dividend is expected to be payable on or about, 8 September 2021. The company's register of members will be closed from, 17 August 2021 to, 19 August 2021 (both days inclusive), and during such period no transfer of Shares will be registered. In order to qualify for the interim dividend, all transfers of Shares accompanied by the relevant share certificates must be lodged with Computershare Hong Kong Investor Services Limited, the company's branch share registrar in Hong Kong, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration by 4:30 p.m. on 16 August 2021.