Xinyi Glass Holdings Limited at its AGM to be held on May 28, 2021 proposed to declare a final dividend of 62.0 Hong Kong cents per share for the year ended 31 December 2020. The Company's register of members will be closed from 3 June 2021 to 7 June 2021 (both days inclusive), during such period no transfer of the Shares will be registered in order to determine the entitlement to receive the proposed final dividend. All transfer of the Shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on 2 June 2021 for such purpose.