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4. Report on the Company’s 2012 Profit Distribution Plan
Document No. 4 for the 2012 Annual General Meeting
Report on the Company’s 2012 Profit Distribution Plan
Dear Shareholders:
The Company’s 2012 annual financial statements have been audited by Zhongzhun Certified Public Accountants LLP. The following profit distribution plan for the year 2012 is hereby proposed.
According to the audit conducted by Zhongzhun Certified Public Accountants LLP, the parent company recorded a net profit of RMB 106.672 million in 2012. A statutory surplus reserve of RMB 10.667 million was appropriated at 10% of net profit, leaving RMB 96.005 million available for distribution to shareholders. Adding this to the undistributed profits at the beginning of the year of RMB 285.636 million and deducting the RMB 52.502 million in ordinary dividend payments for 2011 as well as the RMB 13.507 million appropriated as discretionary surplus reserve at 20%, the cumulative amount available for distribution to shareholders totals RMB 315.632 million. Of this amount, RMB 21.334 million was appropriated as discretionary surplus reserve at 20%, RMB 52.502 million was allocated for dividend distribution, and the remaining RMB 241.796 million was carried forward for future distribution.
Company’s 2012 Dividend Distribution Plan:
Based on the total share capital of 350,014,975 shares as of the end of 2012, a cash dividend of RMB 1.50 per 10 shares (inclusive of tax) will be distributed; the cash dividend for B shares will be converted into Hong Kong dollars for payment.
This year, the company will not capitalize its capital reserve to increase share capital.
The above report is submitted for your review.
May 21, 2013
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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)
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