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Document No. 4: Report on the Company’s 2008 Profit Distribution Plan
Report on the Company’s 2008 Profit Distribution Plan
Dear Shareholders:
The Company’s 2008 annual financial statements have been audited by Zhongzhun Certified Public Accountants LLP. The following profit distribution plan is hereby proposed for the year 2008.
According to the audit conducted by Zhongzhun Certified Public Accountants LLP, the parent company recorded a net profit of RMB 122.787 million in 2008. A statutory surplus reserve of RMB 12.279 million was appropriated at 10% of net profit, leaving RMB 110.508 million available for distribution to shareholders. Adding this to the undistributed profits at the beginning of the year of RMB 264.266 million and deducting the RMB 52.502 million in ordinary share dividends paid for 2007 and the RMB 22.866 million appropriated as discretionary surplus reserve at 20%, the cumulative amount available for distribution to shareholders totals RMB 299.406 million. Of this amount, RMB 24.557 million was appropriated as discretionary surplus reserve at 20%, RMB 52.502 million was allocated for dividend distribution, and the remaining RMB 222.347 million was carried forward for future distribution.
Company’s 2008 Dividend Distribution Plan:
Based on the total share capital of 350,014,975 shares as of the end of 2008, 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.
The Company will not capitalize its capital reserve to increase share capital this year.
The above report is submitted for your review.
According to the audit conducted by Zhongzhun Certified Public Accountants LLP, the parent company recorded a net profit of RMB 122.787 million in 2008. A statutory surplus reserve of RMB 12.279 million was appropriated at 10% of net profit, leaving RMB 110.508 million available for distribution to shareholders. Adding this to the undistributed profits at the beginning of the year of RMB 264.266 million and deducting the RMB 52.502 million in ordinary share dividends paid for 2007 and the RMB 22.866 million appropriated as discretionary surplus reserve at 20%, the cumulative amount available for distribution to shareholders totals RMB 299.406 million. Of this amount, RMB 24.557 million was appropriated as discretionary surplus reserve at 20%, RMB 52.502 million was allocated for dividend distribution, and the remaining RMB 222.347 million was carried forward for future distribution.
Company’s 2008 Dividend Distribution Plan:
Based on the total share capital of 350,014,975 shares as of the end of 2008, 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.
The Company will not capitalize its capital reserve to increase share capital this year.
The above report is submitted for your review.
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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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