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Jianfeng Group Pro 2015-018(2014 Annual Dividend Announcement)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: Pro 2015-018

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Bond Abbreviation: 13 Peak 02 Bond Code: 122344

Zhejiang Jianfeng Group Co., Ltd.

2014 Profit Distribution Implementation Announcement

The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents.

Important Note:

● Cash Dividend Per Share before and after Tax Deduction

Units: yuan

cash dividend per share (before tax deduction)	0.25
cash dividend per share (after tax deduction)	0.2375

● equity registration date

Equity registration date

2015 July 30

● ex-rights (ex-dividend) date: 2015# July 31, 92

● Cash Dividend Payment Date

Cash Dividend Payment Date

2015# July 31, 108

Shareholders who passed the distribution plan the session and time of the general meeting

Zhejiang jianfeng group co., ltd. 2014

annual profit distribution plan was reviewed and approved by the company's 2014 annual shareholders' meeting held on June 9, 2015. The announcement of the resolution of the general meeting of shareholders was published in China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange (

http://www.sse.com.cn ) on June 10, 2015.

Distribution Plan

(I)

Issuance Year: 2014

Year (II)

Issuance Scope:

End of 2015

After closing in Shanghai Stock Exchange on the afternoon of July 30,, in Shanghai Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to: zhongdeng Shanghai Branch) registered all shareholders of the Company.

This distribution is based on 344,083,828 shares of 2014

at the end of the year. A cash dividend of 2.5 yuan (tax included) will be distributed to all shareholders for every 10 shares, and a cash dividend of 2.375 yuan will be distributed for every 10 shares after tax deduction. A total dividend of

86,020,957.00 yuan was distributed. (III)

Tax Deduction Statement

. For cash dividends of individual shareholders (including securities investment funds), the company temporarily withholds personal income tax at a tax rate of 5% according to the relevant provisions of the Notice on Issues Related to the Implementation of Differentiated Individual Income Tax Policies for Dividends of Listed Companies (Caishui [2012

] No. 85), after tax deduction, the actual cash dividend per share is 0.2375 yuan. If the shareholder's holding period is less than 1 month (including 1 month), the full amount of dividend income shall be included in the taxable income, and the actual tax rate shall be 20%; if the holding period is more than 1 month to 1 year (including 1 year), the actual tax rate shall be 10%; if the holding period exceeds 1 year, the actual tax rate shall be 5%. When individuals (including securities investment funds) transfer stocks, Zhongdeng Shanghai Branch calculates the actual tax payable according to its shareholding period. The part exceeding the withheld tax will be deducted from the personal fund account by the securities company and other share custodian institutions. And transfer to Zhongdeng Shanghai Branch, Zhongdeng Shanghai Branch will transfer to the company within 5 working days of the following month, and the company will report and pay the tax to the competent tax authority within the statutory reporting period of the month of the month. 2

For the cash dividends of Qualified Foreign Institutional Investors (QFII ), according to the relevant provisions of the "Regarding the Payment of Dividends, Dividends, and Interest to QFII by Chinese Resident Enterprises" Notice "(Guoshuihan [2009] No. 47) (hereinafter referred to as" Notice "), the company withholds and pays corporate income tax at a tax rate of 10%, and the actual cash dividend per share after tax deduction is 0.225 yuan. If the relevant shareholder considers that the dividend income received by him is subject to any tax treaty (arrangement) treatment, the shareholder may, in accordance with the provisions of the Notice, apply to the competent tax authorities on his own initiative after the dividend has been received. 3

. For investors (including enterprises and individuals) investing in the company A

shares ("Shanghai Stock Connect") on the Hong Kong Stock Exchange, the cash dividend will be distributed by the company through Zhongdeng Shanghai Branch in RMB according to the account of the nominal holder of the shares, tax deduction is implemented in accordance with the "Notice of the Ministry of Finance, the State Administration of Taxation, and the China Securities Regulatory Commission on the Relevant Tax Policies for the Pilot Interconnection Mechanism of Shanghai and Hong Kong Stock Market Transactions" (Caishui [2014] No. 81). The actual cash dividend per share is RMB 0.225. 4

. For company shareholders (

including institutional investors) who belong to the meaning of resident enterprises under the Enterprise Income Tax Law, their income tax shall be paid by themselves, and the actual cash dividend shall be 0.25 yuan per share. 3.

distribution plan implementation date

(I)

equity registration date

equity registration date 2015# July 196 (II) ex-rights (ex-dividend) date: 2014# July 31, 206

(III) Cash Dividend Payment Date

Cash Dividend Payment Date As of the afternoon of July 30, 2015

223# July 31, 224

Distribution Object

(date of record), after the Shanghai Stock Exchange closed, all shareholders of the Company registered in the Shanghai Branch of China Securities Depository and Clearing Corporation Limited.

5. Dividends Implementation Measures

(I) The cash dividends of Jinhua Tongji State-owned Assets Investment Co., Ltd., a shareholder of the Company, are directly distributed by the Company.

(II) the cash dividends of other shareholders of the company other than Jinhua Tongji State-owned Assets Investment Co., Ltd., the company entrusts Zhongdeng Shanghai Branch to register and register with the Shanghai Stock Exchange through its capital clearing system. Distribute to shareholders who have handled designated transactions. Investors who have completed a fully designated transaction may receive cash dividends at their designated securities business department on the dividend payment date, while shareholders' dividends that have not completed the designated transaction are temporarily kept by Zhongdeng Shanghai Branch and will be distributed after the designated transaction is completed.

Relevant Consultation Measures

Address: Office of the Board of Directors of Jianfeng Building, 88

Wujiang East Road, Jinhua City, Zhejiang Province

Tel: 0579-82324699

; Fax: 0579-82324699

7. Reference Document Catalog

Resolution and Announcement of the Company's 2014

Annual General Meeting.

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

2015# July 27, 284

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