Xinghua Port Holdings Ltd. announced final dividend of 4.5 Hong Kong cents per share for the year ended December 31, 2018 at the annual general meeting held on May 28, 2019. The register of members of the company will be closed from 4 June 2019 to 6 June 2019 (both dates inclusive), during which period no share transfers will be registered. The relevant cheques for the Final Dividend will be posted by ordinary mail on 8 August 2019 to those shareholders whose names appear on the register of members on 6 June 2019.

The company announced the retirement of Mr. Alan Chan Hong Joo as a non-executive Director at the annual general meeting held on May 28, 2019. Mr. Chan, though being eligible, did not seek re-election at the 2019 AGM due to his own decision to devote more time to his other businesses.