At the Annual General Meeting held on 31 May 2024, Xinyi Glass completed a series of voting votes. THE MEETING PASSED RESOLUTIONS INCLUDING THE REVIEW OF FINANCIAL STATEMENTS, THE DECLARATION OF FINAL DIVIDENDS, RE-ELECTION AND APPOINTMENT OF DIRECTORS, REAPPOINTMENT OF AUDITORS, AND AUTHORIZATIONS OF DIRECTORS TO REPURCHASE AND ISSUE SHARES. All resolutions were supported by more than 50% of shareholders, with almost all shareholders approving the declaration of HK37.0 cents per share for the final dividend for the year ended 31 December 2023. In addition, Councillor Lee Wai Chong (Golden Bauhinia Seal, Gentleman of the Pacific) was formally appointed as an independent non-executive director and took effect after the meeting, replacing the retiring Dr. Yang Shao-shin. The outcome of the meeting and changes in board members will have an impact on the future governance and decision-making of the company.

At the Annual General Meeting held on 31 May 2024, Xinyi Glass completed a series of voting votes. THE MEETING PASSED RESOLUTIONS INCLUDING THE REVIEW OF FINANCIAL STATEMENTS, THE DECLARATION OF FINAL DIVIDENDS, RE-ELECTION AND APPOINTMENT OF DIRECTORS, REAPPOINTMENT OF AUDITORS, AND AUTHORIZATIONS OF DIRECTORS TO REPURCHASE AND ISSUE SHARES. All resolutions were supported by more than 50% of shareholders, with almost all shareholders approving the declaration of HK37.0 cents per share for the final dividend for the year ended 31 December 2023. In addition, Councillor Lee Wai Chong (Golden Bauhinia Seal, Gentleman of the Pacific) was formally appointed as an independent non-executive director and took effect after the meeting, replacing the retiring Dr. Yang Shao-shin. The outcome of the meeting and changes in board members will have an impact on the future governance and decision-making of the company.