Xinyi Photovoltaic Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, February 28, 2024 to approve and publish the results for the year ended December 31, 2023, and consideration will be given to whether to propose the distribution of a final dividend. The meeting will be attended by board members including four executive directors, two non-executive directors and three independent non-executive directors. The announcement has been published on the website of the United Stock Exchange Limited and on the Company's website.

Xinyi Photovoltaic Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, February 28, 2024 to approve and publish the results for the year ended December 31, 2023, and consideration will be given to whether to propose the distribution of a final dividend. The meeting will be attended by board members including four executive directors, two non-executive directors and three independent non-executive directors. The announcement has been published on the website of the United Stock Exchange Limited and on the Company's website.