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4. Report on the Company’s 2011 Profit Distribution Plan
Document No. 4 for the 2011 Annual General Meeting
Report on the Company’s 2011 Profit Distribution Plan
Dear Shareholders:
The Company’s 2011 annual financial statements have been audited by Zhongzhun Certified Public Accountants LLP, and the following profit distribution plan for the year 2011 is hereby proposed.
According to the audit conducted by Zhongzhun Certified Public Accountants LLP, the parent company recorded a net profit of RMB 67.533 million in 2011. A statutory surplus reserve of RMB 6.753 million, representing 10% of net profit, was appropriated, leaving RMB 60.780 million available for distribution to shareholders. Adding this to the undistributed profits at the beginning of the year of RMB 295.017 million and deducting the RMB 52.502 million in ordinary share dividends paid for 2010 and the RMB 17.659 million appropriated as discretionary surplus reserve at 20%, the cumulative amount available for distribution to shareholders totals RMB 285.636 million. Of this amount, RMB 13.507 million was appropriated as discretionary surplus reserve at 20%, RMB 52.502 million was allocated for dividend distribution, and the remaining RMB 219.627 million was carried forward for future distribution.
Company’s 2011 dividend distribution plan:
Based on the total share capital of 350,014,975 shares as of the end of 2011, 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.
March 29, 2012
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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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