Xinyi Glass Holdings Limited announced that at the meeting of the Board held on 27 February 2023, the Directors consider that the Group has achieved a reasonable level of profitability in an unfavorable market condition and recommended the payment of a final dividend of 22.0 cents per share for the year ended 31 December 2022. The recommendation of payment of the Final Dividend is subject to the approval of the Shareholders at the AGM which is expected to be held on or before, 2 June 2023. If approved by the Shareholders, it is expected that the Final Dividend will be paid on or about, 4 August 2023 to the Shareholders whose names appear on the register of members of the Company on, 12 June 2023.