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2005 Annual Dividend Distribution Announcement
Securities Code: 000530; 200530 Securities Abbreviation: G Daling; Daling B Announcement No.: 2006-012
Dividend Distribution Announcement for the Year 2005 of Dalian Refrigeration Co., Ltd.
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The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, with no false records, misleading statements, or material omissions.
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Dalian Refrigeration Co., Ltd. (the “Company”)’s 2005 dividend distribution plan was approved at the Company’s 2005 Annual General Meeting held on May 30, 2006. The details of the Company’s 2005 dividend distribution are hereby announced as follows:
I. Dividend Distribution Plan
All shareholders will receive a cash dividend of RMB 1.50 for every 10 shares held (inclusive of tax; after tax deduction, individual shareholders and investment funds among A-share holders will actually receive RMB 1.35 per 10 shares). No tax will be withheld for B-share holders at this time; dividends will be paid in Hong Kong dollars, converted 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 resolution passed at the shareholders’ meeting (May 31), which is 1.0336. The dividend distribution is based on the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the dividend is paid.
II. Record Date and Ex-Dividend Date
1. The record date for A-share equity is July 6, 2006, and the ex-dividend date is July 7, 2006.
2. The last trading day for B shares is July 6, 2006; the ex-dividend date is July 7, 2006; and the record date for B-share shareholders is July 11, 2006.
III. Recipients of Dividends and Cash Distributions
1. A-share shareholders of this company 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 the afternoon of July 6, 2006.
2. B-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 July 11, 2006 (the last trading day being July 6, 2006).
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 brokers on July 7, 2006.
2. Dividends for B shares will be directly credited to shareholders’ fund accounts via their custodian securities firms or custodian banks on July 11, 2006. If a B-share shareholder arranges for the transfer of custody of “Daling B” shares on July 11, 2006, the dividend will still be paid through the original custodian securities firm or custodian bank.
3. Dividends for A-share shareholders subject to sale restrictions (including shares held by senior management) will be distributed directly by the Company.
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 2005 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
Board of Directors, Dalian Refrigeration Co., Ltd.
June 30, 2006
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