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2008 Annual Dividend Distribution Announcement
Securities Code: 000530; 200530 Securities Abbreviation: G Daling; Daling B Announcement No.: 2009-015
Dividend Distribution Announcement for the Year 2008 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. |
Dalian Refrigeration Co., Ltd. (the “Company”)’s 2008 dividend distribution plan was approved at the Company’s 2008 Annual General Meeting held on May 20, 2009. The details of the Company’s 2008 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, mutual funds, and qualified foreign institutional investors among A-share holders will receive an actual cash dividend of RMB 1.35 for every 10 shares, while no tax will be withheld for B-share holders at this time). For other non-resident enterprises, our company will not withhold and remit income tax on their behalf; such tax shall be paid by the taxpayers in the jurisdiction where the income is generated. Cash dividends distributed to domestic listed foreign-invested shares (B-shares) will be paid in Hong Kong dollars, converted at the central parity rate of RMB to HKD 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 21), which is 1:0.8803. This dividend distribution 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 distribution.
II. Record Date and Ex-Dividend Date
1. The record date for A-share equity is June 25, 2009, and the ex-dividend date is June 26, 2009.
2. The last trading day for B shares is June 25, 2009; the ex-dividend date is June 26, 2009; and the record date is June 30, 2009.
III. Recipients of Dividends and Cash Distributions
1. A-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 the afternoon of June 25, 2009.
2. Shareholders of the Company’s B shares who were 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 June 30, 2009 (the last trading day being June 25, 2009).
IV. Dividend Distribution Method
1. Dividends for A-share shareholders whose shares are freely tradable without any sale restrictions, as well as dividends on shares held by senior management under lock-up agreements, were directly credited to their respective securities custody accounts via their custodian brokers on June 26, 2009.
2. Dividends for A-share shareholders subject to sale restrictions (excluding shares locked up by senior management) will be distributed directly by the Company.
3. Dividends for B shares will be directly credited to shareholders’ fund accounts via their custodian securities firms or custodian banks on June 30, 2009. If a B-share shareholder arranges for the transfer of custody of “Daling B” shares on June 30, 2009, the dividend will still be paid through the original custodian securities firm or custodian bank.
V. Consultation Matters
Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.
Consultant: Song Wenbao Consultation Phone: 0086-411-86654530
VI. Supporting Documents for Review
Resolutions of the Company’s 2008 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
Board of Directors, Dalian Refrigeration Co., Ltd.
June 18, 2009
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, mutual funds, and qualified foreign institutional investors among A-share holders will receive an actual cash dividend of RMB 1.35 for every 10 shares, while no tax will be withheld for B-share holders at this time). For other non-resident enterprises, our company will not withhold and remit income tax on their behalf; such tax shall be paid by the taxpayers in the jurisdiction where the income is generated. Cash dividends distributed to domestic listed foreign-invested shares (B-shares) will be paid in Hong Kong dollars, converted at the central parity rate of RMB to HKD 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 21), which is 1:0.8803. This dividend distribution 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 distribution.
II. Record Date and Ex-Dividend Date
1. The record date for A-share equity is June 25, 2009, and the ex-dividend date is June 26, 2009.
2. The last trading day for B shares is June 25, 2009; the ex-dividend date is June 26, 2009; and the record date is June 30, 2009.
III. Recipients of Dividends and Cash Distributions
1. A-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 the afternoon of June 25, 2009.
2. Shareholders of the Company’s B shares who were 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 June 30, 2009 (the last trading day being June 25, 2009).
IV. Dividend Distribution Method
1. Dividends for A-share shareholders whose shares are freely tradable without any sale restrictions, as well as dividends on shares held by senior management under lock-up agreements, were directly credited to their respective securities custody accounts via their custodian brokers on June 26, 2009.
2. Dividends for A-share shareholders subject to sale restrictions (excluding shares locked up by senior management) will be distributed directly by the Company.
3. Dividends for B shares will be directly credited to shareholders’ fund accounts via their custodian securities firms or custodian banks on June 30, 2009. If a B-share shareholder arranges for the transfer of custody of “Daling B” shares on June 30, 2009, the dividend will still be paid through the original custodian securities firm or custodian bank.
V. Consultation Matters
Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.
Consultant: Song Wenbao Consultation Phone: 0086-411-86654530
VI. Supporting Documents for Review
Resolutions of the Company’s 2008 Annual General Meeting and the Announcement of Such Resolutions.
Hereby announced.
Board of Directors, Dalian Refrigeration Co., Ltd.
June 18, 2009
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