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2007 Annual Dividend Distribution Announcement
Securities Code: 000530; 200530 Securities Abbreviation: G Daling; Daling B Announcement No.: 2008-023
Dividend Distribution Announcement for the Year 2007 of Dalian Refrigeration Co., Ltd.
| The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
Dalian Refrigeration Co., Ltd. (the “Company”)’s 2007 dividend distribution plan was approved at the Company’s 2007 Annual General Meeting held on May 20, 2008. The details of the Company’s 2007 dividend distribution are hereby announced as follows:
I. Dividend Distribution Plan
The dividend distribution plan is as follows: based on the company’s existing total share capital of 350,014,975 shares, a cash dividend of RMB 1.50 will be distributed for every 10 shares held by all shareholders (inclusive of tax; after tax deduction, individual shareholders and investment funds among A-share holders will receive a net cash dividend of RMB 1.35 for every 10 shares, while no tax will be withheld for B-share holders at this time). The cash dividends payable to domestic listed foreign-invested shares (B-shares) will be converted into Hong Kong dollars at the mid-rate of HKD/CNY published by the People’s Bank of China on the first business day following the date of the shareholders’ meeting resolution (May 21), which is 1:0.8922, and paid in Hong Kong dollars. This dividend distribution is calculated based on the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the distribution.
II. Record Date and Ex-Dividend Date
1. The record date for A-share equity is July 11, 2008, and the ex-dividend date is July 14, 2008.
2. The last trading day for B shares is July 11, 2008; the ex-dividend date is July 14, 2008; and the record date is July 16, 2008.
III. Recipients of Dividends and Cash Distributions
1. A-share shareholders of the Company whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the Shenzhen Stock Exchange on the afternoon of July 11, 2008.
2. Shareholders of the Company’s B shares who were registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the Shenzhen Stock Exchange on July 16, 2008 (the last trading day being July 11, 2008).
IV. Dividend Distribution Method
1. Dividends for A-share shareholders whose shares are freely tradable without any sale restrictions were directly credited to their securities custody accounts via their respective custodian securities firms on July 14, 2008.
2. Dividends for A-share shareholders subject to sale restrictions (including shares locked up by senior management) will be distributed directly by the Company.
3. Dividends for B shares will be directly credited to shareholders’ fund accounts via their custodian securities firms or custodian banks on July 16, 2008. If a B-share shareholder arranges for the transfer of custody of “Daling B” shares on July 16, 2008, such dividends will still be paid through the original custodian securities firm or custodian bank.
V. Consultation Matters
Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.
Consultant: Song Wenbao Consultation Phone: 0086-411-86654530
VI. Supporting Documents for Review
Resolutions of the Company’s 2007 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
Dalian Refrigeration Co., Ltd.
July 4, 2008
I. Dividend Distribution Plan
The dividend distribution plan is as follows: based on the company’s existing total share capital of 350,014,975 shares, a cash dividend of RMB 1.50 will be distributed for every 10 shares held by all shareholders (inclusive of tax; after tax deduction, individual shareholders and investment funds among A-share holders will receive a net cash dividend of RMB 1.35 for every 10 shares, while no tax will be withheld for B-share holders at this time). The cash dividends payable to domestic listed foreign-invested shares (B-shares) will be converted into Hong Kong dollars at the mid-rate of HKD/CNY published by the People’s Bank of China on the first business day following the date of the shareholders’ meeting resolution (May 21), which is 1:0.8922, and paid in Hong Kong dollars. This dividend distribution is calculated based on the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the distribution.
II. Record Date and Ex-Dividend Date
1. The record date for A-share equity is July 11, 2008, and the ex-dividend date is July 14, 2008.
2. The last trading day for B shares is July 11, 2008; the ex-dividend date is July 14, 2008; and the record date is July 16, 2008.
III. Recipients of Dividends and Cash Distributions
1. A-share shareholders of the Company whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the Shenzhen Stock Exchange on the afternoon of July 11, 2008.
2. Shareholders of the Company’s B shares who were registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the Shenzhen Stock Exchange on July 16, 2008 (the last trading day being July 11, 2008).
IV. Dividend Distribution Method
1. Dividends for A-share shareholders whose shares are freely tradable without any sale restrictions were directly credited to their securities custody accounts via their respective custodian securities firms on July 14, 2008.
2. Dividends for A-share shareholders subject to sale restrictions (including shares locked up by senior management) will be distributed directly by the Company.
3. Dividends for B shares will be directly credited to shareholders’ fund accounts via their custodian securities firms or custodian banks on July 16, 2008. If a B-share shareholder arranges for the transfer of custody of “Daling B” shares on July 16, 2008, such dividends will still be paid through the original custodian securities firm or custodian bank.
V. Consultation Matters
Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.
Consultant: Song Wenbao Consultation Phone: 0086-411-86654530
VI. Supporting Documents for Review
Resolutions of the Company’s 2007 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
Dalian Refrigeration Co., Ltd.
July 4, 2008
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