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Extraordinary Announcement

Huaxin Cement Co., Ltd.Announcement on Annual Dividends Distribution 2009

2010-06-0117165次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2010-008
 
Huaxin Cement Co., Ltd.
Announcement on Annual Dividends Distribution 2009
 
The Board of Directors of the Company and its members guarantee that there is no false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its contents.
 
Importance:
 
● Cash dividend per share before tax and after tax
Unit: Yuan
Cash dividend per share (before tax)
0.2
Cash dividend per share (after tax)
0.18
Cash dividend per share for B share (before tax)
USD 0.029298
Cash dividend per share for B share (after tax)
USD 0.026368
 
●     Date of share registration
 
Date of share registration
June 4, 2010
Date of share registration for B share
June 9, 2010
Last trading date for B share
June 4, 2010
 
● Ex-dividend date: June 7, 2010
 
● Date of cash dividends distribution
 
Date of cash dividends distribution
June 11, 2010
Date of cash dividends distribution for B share
June 21, 2010
 
I. Shareholders’ General Meeting and time for adopting the Profit Distribution Plan
 
On April 22, 2010, the Annual Shareholders’ General Meeting 2009 of the Company reviewed and adopted the Profit Distribution Plan 2009.
 
II. Dividends Distribution Plan  
 
1. Distribution year: 2009
 
2. Distribution range:
 
All shareholders of the Company
 
3. On the basis of the total 403.6 million shares, a cash dividend of 2 Yuan per 10 shares (incl. tax) shall be distributed to all shareholders, after tax, every 10 shares will be distributed cash dividend of 1.8 Yuan, hence 80,720,000 Yuan shall be distributed.
 
4. Distribution objects
 
All shareholders still in the registration of China Securities Depository and Clearing Corporation Limited (CSDCC) Shanghai Branch after 3.00 pm on June 4, 2010 (A share registration date) and on June 9, 2010 (B share registration date)
 
III. Implementation date
 
1. Date of share registration
 
Date of share registration
June 4, 2010
Date of share registration for B share
June 9, 2010
Last trading date for B share
June 4, 2010
 
2. Ex-dividend date: June 7, 2010
 
3. Date of cash dividends distribution
 
Date of cash dividends distribution
June 11, 2010
Date of cash dividends distribution for B share
June 21, 2010
 
IV. Dividends distribution manner   
 
1. Cash dividends for A share holders subject to conditional sales shall be directly distributed by the Company.  A share holders subject to conditional sales, after reading this Announcement, please contact with the Securities Office of the Company for dividends drawing.
 
2. The Company shall transfer full amount of the cash dividends for all A share and B share holders to the appointed bank account of CSDCC Shanghai Branch, dividends shall be transferred to the clearing accounts of securities traders by CSDCC Shanghai Branch through its clearing system on the first trading day before the distribution date.
 
3. Cash dividends of A share holders who have already transacted the appointed trades shall be directly transferred to their accounts by their mandatory securities traders; cash dividends of listed share holders who haven’t transacted the appointed trades shall be temporarily kept by CSDCC Shanghai Branch, they could draw their cash dividends on the second trading day after they transact the appointed trades.  A share institute investors and corporation investors shall pay the income tax by themselves, their cash dividends shall be distributed before tax with the actual amount of 0.2 Yuan/share; cash dividends of A share individual investors shall be distributed after tax, the personal income tax shall be withheld and paid by the Company at a tax rate of 10%, so the actual distribution amount shall be 0.18 yuan/share; cash dividends of QFII shall be distributed after tax.
 
4. Cash dividends of B share holders shall be distributed on USD, B share holders could draw their cash dividends from their mandatory securities traders or mandatory banks since June 21, 2010.  According to the regulations contained in “Interim Measures on Withholding Income Tax of Non-resident Corporations at Source” issued by the State Administration of Taxation, the Company shall withhold and pay the income tax at a tax rate of 10% for the B share holders with shareholder accounts begin by C99.  If B share holders of the Company with shareholder accounts begin by C99 are China resident enterprises, or could enjoy tax benefits and are applicable to the relevant provisions of the tax treaty, please contact with the Company before July 11, 2010 and provide certificates of China resident enterprise or application and relevant supporting documents for enjoying tax benefits and being applicable to the relevant provisions of the tax treaty; the Company shall repay their withheld tax after the approval by the Taxation Administration.
 
V. Consultation Information
 
Telephone: (027) 87773898
Fax: (027) 87773962
Persons to contact: Ms. Wang Lu / Mr. Peng Puxin
Contact address: Securities Office of the Company
 
V. Documents for Inspection:
 
Resolutions of the Annual Shareholders’ General Meeting 2009 and its Announcement
 
Huaxin Cement Co., Ltd.
Board of Directors
 
June 1, 2010
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