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4. Report on the Company’s 2015 Profit Distribution Plan
Document No. 4 for the 2015 Annual General Meeting
Report on the Company’s 2015 Profit Distribution Plan
Dear Shareholders:
The Company’s 2015 annual financial statements have been audited by Dahuа Certified Public Accountants. The following proposal is hereby submitted for the distribution of the Company’s 2015 profits.
According to the audit conducted by Dahua Certified Public Accountants, the parent company recorded a net profit of RMB 126.025 million in 2015. After setting aside RMB 12.603 million as the statutory surplus reserve at a rate of 10%, the profit available for distribution to shareholders for the year amounted to RMB 113.422 million.
Adding the undistributed profits at the beginning of the year amounting to RMB 391.729 million, and after deducting the RMB 54.025 million in ordinary share dividends paid for the year 2014 and the RMB 22.379 million set aside as discretionary statutory surplus reserve at a rate of 20%, the cumulative profit available for distribution to shareholders totals RMB 428.747 million.
The Company’s 2015 profit distribution plan is as follows:
The Company shall appropriate 20% of the Parent Company’s net profit of RMB 126.025 million for the year 2015, amounting to RMB 25.205 million, as discretionary statutory surplus reserve.
The Company will, based on a total share capital of 360,164,975 shares, declare a cash dividend of RMB 1.00 for every 10 shares held (inclusive of tax), resulting in a total dividend payout of RMB 36.016 million; the cash dividend for B shares will be converted into Hong Kong dollars for payment. In addition, the Company will, based on the same total share capital of 360,164,975 shares, capitalize its capital reserve to issue an additional 5 shares for every 10 shares held.
The above report is submitted for your review.
April 21, 2016
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
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