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2023 Dividend Distribution Announcement
In accordance with the Company Law of the People’s Republic of China and other relevant securities regulations, the Company’s dividend distribution plan for the fiscal year 1995 has been approved by the Board of Directors, endorsed at the 1995 Annual General Meeting held on May 15, 1996, and subsequently reviewed and approved by the Dalian Municipal Securities Regulatory Office. The details of the Company’s dividend distribution for the fiscal year 1995 are hereby announced as follows:
I. Dividend Distribution Plan
The Company’s dividend distribution plan for fiscal year 1995 is RMB 1.00 in cash for every 10 shares held.
II. Recipients of Dividends
As of the close of trading on the Shenzhen Stock Exchange on the afternoon of June 18, 1996, shareholders of Lian Da Leng—namely, state-owned shares, corporate shares, and public shares (including internal employee shares)—registered with the Shenzhen Securities Registration Company and all off-site securities registration institutions.
The ex-dividend date for the “Big Cold” stock is June 19, 1996.
III. Dividend Distribution Method
1. Dividends for public shareholders, even in the event of a substantial dividend payout, will be directly credited by Shenzhen Securities Registration Co., Ltd. to the shareholders’ fund accounts through their custodian securities firms. Shareholders may inquire about the crediting of dividends at their respective custodian securities firms starting June 25.
2. Shareholders of Dalian Cold-Chain Equipment Co., Ltd. are required to collect their cash dividends in accordance with regulations.
3. Dividends for corporate shareholders with large outstanding balances will be directly credited by the Dalian Securities Registration Company to their respective shareholder accounts. Shareholders may inquire about any uncredited amounts at the Dalian Securities Registration Company after June 25.
4. If an investor completed the transfer of custody for “Lian Da Leng” shares on June 19 and June 20, the dividend will still be paid through the original custodian securities firm.
IV. During the dividend distribution period, Lian Da Leng’s stock will remain trading without suspension.
V. Consultation Address: No. 888, Xinan Road, Shahekou District, Dalian City
Consultation phone: (0411) 6653081-8130
Contact Persons: Ge Yan, Song Wenbao
Dalian Refrigeration Co., Ltd.
June 11, 1996
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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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