Xingda International Holdings Ltd. announced the approval of final dividend of 15.0 cents per share for the financial year ended December 31, 2012 at its annual general meeting held on May 24, 2013.

Xingda International Holdings Ltd. reported audited consolidated earnings results for the full year ended December 31, 2012. For the year, revenue was RMB 5,246,909,000 against RMB 5,551,400,000 a year ago. Profit before tax was RMB 393,805,000 against RMB 691,556,000 a year ago. Profit and total comprehensive income for the year attributable to owners of the company was RMB 188,786,000 or RMB 12.38 per basic share against RMB 418,118,000 or RMB 27.42 per basic share a year ago. Net cash generated from operating activities was RMB 1,162,889,000 against RMB 459,247,000 a year ago. Capital expenditure of the Group for property, plant and equipment amounted to RMB 365.9 million against RMB 756.9 million a year ago. The Board has recommended the payment of a final dividend of 15.0 HK cents per share for the financial year ended December 31, 2012 to the shareholders whose names appear on the register of members of the Company on June 5, 2013. The final dividend will be payable on June 28, 2013. The company paid final dividend of 20 HK cents per share for 2011.

Xingda International Holdings Ltd., Annual General Meeting, May 24, 2013., at 10:00 China Standard Time. Location: Camomile Room, Lower Level II. Agenda: To consider and adopt the audited consolidated financial statements of the company and its subsidiaries and the reports of the directors and the auditors for the year ended 31 December 2012; to consider and declare a final dividend for the year ended 31 December 2012; to re-elect the retiring directors (namely, Mr. Liu Jinlan, Mr. Liu Xiang and Ms. Xu Chunhua) and to authorize the board of directors to fix the director’s remuneration; and to re-appoint auditors of the company and to authorize the board of directors to fix their remuneration.