Xinyi Glass Holdings Limited announced at the meeting of the board of Directors held on February 26, 2018, the Directors proposed a final cash dividend of 28.0 cents per share for 2017. The declaration and the payment of the final dividend are subject to the approval of the shareholders at the forthcoming annual general meeting of the company to be held on or before June 7, 2018. If so approved by the shareholders, it is expected that the final dividend will be paid on or about July 4, 2018 to shareholders whose names appear on the register of members of the company on June 15, 2018.