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NEWS CENTER
2023 Dividend Distribution Announcement
In accordance with the Company Law and other relevant securities regulations, the Company’s 1994 dividend distribution plan was approved by the Board of Directors and subsequently adopted at the Third Shareholders’ Meeting held on March 28, 1995. Following review by the Dalian Municipal Securities Administration Office, the Company hereby announces the following details regarding the 1994 dividend distribution:
I. Dividend Distribution Plan
The Company’s 1994 dividend distribution plan is as follows: 2 shares for every 10 shares held, plus a cash dividend of RMB 1 per share (tax inclusive). A total of 24,104,100 bonus shares will be distributed, increasing the Company’s total share capital to 144,626,400 shares.
II. Recipients of Dividends
As of the close of trading on the Shenzhen Stock Exchange on the afternoon of May 11, 1995, shareholders of Lian Da Leng whose shares—namely state-owned shares, corporate shares, and public shares (including internal employee shares)—were registered with the Shenzhen Securities Registration Company and various out-of-town securities registration institutions were eligible. To ensure the smooth distribution of dividends, custody and transfer of custody for Lian Da Leng shares were suspended from May 8 to May 19.
The ex-dividend date for the “Da Leng” stock was May 12, 1995.
III. Dividend Distribution Method
1. All eligible public shareholders are required to present their identification cards, shareholder account cards, and fund account cards at their custodian securities firms on or after May 16 to confirm their entitlement to bonus shares and to collect cash dividends.
2. Shareholders residing in Dalian shall register directly with the Dalian branch to obtain a certificate of bonus shares; cash dividends, as stipulated, shall be collected from the Dalian branch.
3. Corporate shareholders of Lian Da Leng shall, upon presentation of a letter of introduction from their enterprise and a copy of their business license, visit Lian Da Leng Company, where the company will arrange for unified registration with the Dalian Registration Authority to handle procedures such as dividend collection and the issuance of certificates of bonus shares.
4. For the portion of state-owned shares and corporate shares allocated in 1994 (i.e., A2 warrants), shareholders or transferees who have paid the subscription price and been allocated shares will have their dividend payments credited directly to their fund accounts held with the custodian securities firm; however, any bonus shares issued will not be eligible for trading on the market. Please verify the receipt of bonus shares with your custodian securities firm after May 16.
IV. During the dividend distribution period, Lian Da Leng’s stock will remain trading without suspension.
V. The trading commencement date for the tradable portion of the bonus shares distributed this time is May 16.
VI. Consultation Address: No. 888, Xinan Road, Shahekou District, Dalian City
Consultation phone: (0411) 6653081-8130
Contact Persons: Ge Yan, Liu Bin
Dalian Refrigeration Co., Ltd.
May 4, 1995
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
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