Final Dividend for the year ended 31 December 2023

EF003 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend with Scrip Option Announcement for Equity Issuer Issuer name Xinyi Solar Holdings Limited Stock code 00968 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final Dividend for the year ended 31 December 2023 Announcement date 12 June 2024 Status Update to previous announcement Update the price for converting cash dividend per scrip share in declared currency the Reason for the update / change first date of dealing in scrip shares the fractional entitlements of scrip shares and the closing date and time for option election Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared HKD 0.15 per share Date of shareholders' approval 31 May 2024 Default option Cash Information relating to scrip option The price for converting cash dividend per scrip share in declared currency HKD 4.45 Despatch date of share certificates 07 August 2024 First date of dealing in scrip shares 08 August 2024 Partial election of scrip shares Yes Fractional entitlements of scrip shares Round down to the nearest whole unit Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.15 per share Exchange rate HKD 1 : HKD 1 Closing date and time for option election 22 July 2024 16:30 Ex-dividend date 04 June 2024 Latest time to lodge transfer documents for registration with share registrar for 05 June 2024 16:30 determining entitlement to the dividend Page 1 of 2 v 1.1.1EF003 Book close period From 06 June 2024 to 11 June 2024 Record date 11 June 2024 Payment date 07 August 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Share registrar and its address Hopewell Centre 183 Queen's Road East Wanchai Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As of the date of this announcement the four executive directors are Mr. LEE Shing Put B.B.S.(Vice Chairman and Chief Executive Officer) Mr. LEE Yau Ching Mr. LI Man Yin and Mr. CHU Charn Fai two non-executive directors are Dr. LEE Yin Yee S.B.S. (Chairman) and Tan Sri Datuk TUNG Ching Sai P.S.M D.M.S.M J.P.(Vice Chairman) and three independent non- executive directors are Mr. LO Wan Sing Vincent Mr. KAN E-ting Martin and Ms. LEONG Chong Peng.Page 2 of 2 v 1.1.1