Yu Diamond: Announcement on the Implementation of Annual Equity Distribution
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Zhengzhou Huajing Diamond Co., Ltd. 2012 Annual Equity Distribution Implementation Announcement
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
I. The date and date of the general meeting of shareholders through the equity distribution plan
1. The 2012 annual equity distribution plan of Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) has been reviewed and approved at the 2012 Annual General Meeting held on April 16, 2013. The announcement of the resolutions of the shareholders' meeting is detailed in the GEM designated by the China Securities Regulatory Commission. Information disclosure website.
2. The implementation time of the company's equity distribution plan was not more than two months from the approval of the shareholders' meeting.
Second, the equity distribution plan
The company's 2012 equity distribution plan is: based on the company's existing total share capital of 608 million shares, a cash dividend of 0.40 yuan (including tax) will be distributed to every 10 shares of all shareholders. After tax deduction, QFII, RQFII and holding shares will be restricted. Individuals and securities investment funds with shares and new shares shall be paid 0.36 yuan for every 10 shares; individuals holding non-share reform, non-new stock restricted shares and unrestricted shares shall be subject to differential tax rate for dividends and dividends. According to the distribution of 0.38 yuan per 10 shares, according to the investor's shareholding reduction, the company will pay the tax according to the actual shareholding period; for other non-resident enterprises other than QFII and RQFII, the company has not withheld the income tax. It is paid by the taxpayer at the place where the income is incurred).
[Note: According to the principle of first-in-first-out, the stock holding period is calculated by the investor's securities account. Within one month (including one month), the tax is paid for every 10 shares of 0.06 yuan; For the above 1 year (including 1 year), the tax will be paid 0.02 yuan for every 10 shares; if the shareholding is more than 1 year, no tax will be paid. ]
3. Equity registration date and ex-dividend ex-dividend date
The equity registration date of this equity distribution is: May 21, 2013; the ex-dividend date is: May 22, 2013.
Fourth, the object of equity distribution
The target of this equity distribution is: After the closing of the stock registration date (May 21, 2013), the Shenzhen Stock Exchange will be registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “China Clearing Shenzhen Branchâ€). All shareholders of the company in the book.
V. Method of equity distribution
1. The cash dividends entrusted by the Company to China Clearing Shenzhen Branch will be directly transferred to its fund account through the shareholder custody securities company (or other custodian institution) on May 22, 2013.
2. The cash dividends of the following A-share shareholders are distributed by the Company:
Serial number shareholder account shareholder name
108*****742Henan Huajing Superhard Materials Co., Ltd.
201*****715Guo Guilan
301*****719Zheng Dongliang
Six, consulting agencies
Address: Company Securities Department, 24 Dongqing Street, High-tech Development Zone, Zhengzhou City
Contact person: Zhang Kai
support hotline
Consulting fax
VII. Documents for reference
1. The resolution of the company's 2012 annual general meeting of shareholders.
2. China Clearing Shenzhen Branch confirmed the documents regarding the specific time schedule of dividend distribution.
2
Zhengzhou Huajing Diamond Co., Ltd.
3. Other documents required by the Shenzhen Stock Exchange.
Special announcement.
Board of Directors
May 15, 2013
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