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2006 Annual Dividend Distribution Announcement
Securities Code: 000530; 200530 Securities Abbreviation: G Daling; Daling B Announcement No.: 2007-011
Dividend Distribution Announcement for the Year 2006 of Dalian Refrigeration Co., Ltd.
| The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
The 2006 dividend distribution plan of Dalian Refrigeration Co., Ltd. (“the Company”) was approved at the Company’s 2006 Annual General Meeting held on May 22, 2007. The details of the Company’s 2005 dividend distribution are hereby announced as follows:
I. Dividend Distribution Plan
The dividend distribution plan is as follows: Based on the company’s existing total share capital of 350,014,975 shares, a cash dividend of RMB 1.50 will be distributed for every 10 shares held by all shareholders (inclusive of tax; after tax deduction, individual shareholders and investment funds among A-share holders will receive a net cash dividend of RMB 1.35 for every 10 shares). No tax will be withheld for B-share holders at this time; instead, the dividend will be converted into Hong Kong dollars for payment. The conversion rate will be the mid-rate of HKD to RMB 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 23), which is 0.9784. The dividend payout is calculated based on the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the dividend distribution.
I. Dividend Distribution Plan
The dividend distribution plan is as follows: Based on the company’s existing total share capital of 350,014,975 shares, a cash dividend of RMB 1.50 will be distributed for every 10 shares held by all shareholders (inclusive of tax; after tax deduction, individual shareholders and investment funds among A-share holders will receive a net cash dividend of RMB 1.35 for every 10 shares). No tax will be withheld for B-share holders at this time; instead, the dividend will be converted into Hong Kong dollars for payment. The conversion rate will be the mid-rate of HKD to RMB 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 23), which is 0.9784. The dividend payout is calculated based on the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the dividend distribution.
II. Record Date and Ex-Dividend Date
1. The record date for A-share equity is July 13, 2007, and the ex-dividend date is July 16, 2007.
2. The last trading day for B shares is July 13, 2007; the ex-dividend date is July 16, 2007; and the record date for B-share shareholders is July 18, 2007.
III. Recipients of Dividends and Cash Distributions
1. A-share shareholders of this 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 the afternoon of July 13, 2007.
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 18, 2007 (the last trading day being July 13, 2007).
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 securities firms on July 16, 2007.
2. Dividends for B shares were directly credited to shareholders’ fund accounts on July 18, 2007, through their respective custodian securities firms or custodian banks. If a B-share investor arranged for the transfer of custody of “Daling B” shares on July 18, 2007, the dividend will still be paid out 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, Dalian Refrigeration Co., Ltd.
Consultant: Song Wenbao
Consultation phone: 0086-411-86654530
VI. Supporting Documents for Review
Resolutions of the Company’s 2007 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
1. The record date for A-share equity is July 13, 2007, and the ex-dividend date is July 16, 2007.
2. The last trading day for B shares is July 13, 2007; the ex-dividend date is July 16, 2007; and the record date for B-share shareholders is July 18, 2007.
III. Recipients of Dividends and Cash Distributions
1. A-share shareholders of this 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 the afternoon of July 13, 2007.
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 18, 2007 (the last trading day being July 13, 2007).
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 securities firms on July 16, 2007.
2. Dividends for B shares were directly credited to shareholders’ fund accounts on July 18, 2007, through their respective custodian securities firms or custodian banks. If a B-share investor arranged for the transfer of custody of “Daling B” shares on July 18, 2007, the dividend will still be paid out 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, Dalian Refrigeration Co., Ltd.
Consultant: Song Wenbao
Consultation phone: 0086-411-86654530
VI. Supporting Documents for Review
Resolutions of the Company’s 2007 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
Board of Directors of Dalian Refrigeration Co., Ltd.
July 5, 2007
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