The Board of Xinghua Port Holdings Ltd. has resolved to recommend the payment of a final dividend of 4.5 cents per ordinary Share for the year 2017 to the Shareholders, representing a dividend payout ratio of 41.5%. The dividend payment is subject to the approval of Shareholders at the upcoming annual general meeting to be held on 21 June 2018. Record date is 3 July 2018 and the payment of the Final Dividend will be distributed to the Shareholders on or about 8 August 2018.