At the Annual General Meeting of Xinyi Photovoltaic Holdings Limited held on 31 May 2024, all ordinary resolutions were approved. This includes audited financial statements, board reports, auditor's reports and the declaration of a final dividend of HK15.0 cents per share for the year ended 31 December 2023. In addition, several directors including Mr. Lee Wen-Cheng were re-elected. The meeting also reappointed the Auditor and authorized the Board to determine its remuneration, and approved a general unconditional mandate to the directors to repurchase and issue shares. Votes at the Annual General Meeting are monitored by the Hong Kong Central Securities Registry Limited. No shares give shareholders the right to attend the Annual General Meeting and are required to abstain from voting in accordance with the Listing Rules. All directors attend meetings in person or electronically. After the meeting, Mr. Chu Chan Fai, Executive Director and Company Secretary, issued an announcement.

At the Annual General Meeting of Xinyi Photovoltaic Holdings Limited held on 31 May 2024, all ordinary resolutions were approved. This includes audited financial statements, board reports, auditor's reports and the declaration of a final dividend of HK15.0 cents per share for the year ended 31 December 2023. In addition, several directors including Mr. Lee Wen-Cheng were re-elected. The meeting also reappointed the Auditor and authorized the Board to determine its remuneration, and approved a general unconditional mandate to the directors to repurchase and issue shares. Votes at the Annual General Meeting are monitored by the Hong Kong Central Securities Registry Limited. No shares give shareholders the right to attend the Annual General Meeting and are required to abstain from voting in accordance with the Listing Rules. All directors attend meetings in person or electronically. After the meeting, Mr. Chu Chan Fai, Executive Director and Company Secretary, issued an announcement.