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Jianfeng Group 2011 Annual Profit Distribution Implementation Announcement

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviations: Jianfeng Group Announcement Number: pro 2012-012

Zhejiang Jianfeng Group Co., Ltd. 2011 Annual Profit Distribution Implementation Announcement

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

Important Content Note:

● Cash Dividend Per Share Before and After Tax Deduction Units: yuan

Cash Dividend Per Share (Before Tax Deduction) 0.120

Cash Dividend Per Share (After Tax Deduction) 0.108

● Equity Registration Date

Equity Registration Date 2012 6 29

● Ex-rights (ex-dividend) date: 2012 7 2

● cash dividend payment date

cash dividend payment date 2012 7 August 6 day

1. Number and Time of Shareholders' Meeting Passed Distribution and Capital Transfer Plan

Zhejiang Jianfeng Group Co., Ltd. 2011 Annual Profit Distribution Plan Through 2012 5 # November April 8 the company's 2011 annual shareholders' meeting held on

was reviewed and approved. The announcement of the resolution of the shareholders' meeting was published in 2012 5 March 9 on the websites of china securities journal, shanghai securities news and Shanghai Securities Exchange Exchange.

2. Distribution and Transfer of Shares Plan

(I) Distribution Year: 2011 Year

( 2 ) Distribution Scope:

Deadline 2012 6 July 29 All shareholders of the Company registered in Shanghai Branch of China Securities Depository and Clearing Corporation Limited after closing on the afternoon of Shanghai Stock Exchange.

( 3 ) This distribution is based on ,083, 828 shares, and a cash dividend of 1.2 # (tax included) is distributed to all shareholders for every 10 shares, after tax deduction,

will distribute cash dividend 1.08 yuan per 10 shares, totaling 41,290,059.36 yuan.

3. implementation date

(I) equity registration date

equity registration date 2012 year 6 March 29 day

( 2 ) ex-rights (ex-dividend) day: 2012 7 January 2

( 3 ) Cash Dividend Payment Date

Cash Dividend Payment Date July 6, 2012

4. Distribution object

Deadline 2012 6 April 29 (A Share Registration Date) After the Shanghai Stock Exchange closes in the afternoon, all shareholders registered in the Shanghai Branch of China Securities Depository and Clearing Co., Ltd.

Implementation Measures for 5. Dividends and Capital Increases

1. The cash dividends of Jinhua Tongji State-owned Assets Investment Co., Ltd., a shareholder of the Company, shall be directly distributed by the Company.

2 , the cash dividends of other shareholders of the company except Jinhua Tongji State-owned Assets Investment Co., Ltd., the company entrusts China Securities Depository and Clearing Corporation Shanghai Branch to share rights through its fund clearing system Distribute to shareholders registered on the registration date. Investors who have handled comprehensive designated transactions can receive cash dividends at their designated securities business department on the dividend payment date. Shareholders' dividends that have not handled designated transactions are temporarily kept by the Shanghai Branch of China Securities Depository and Clearing Corporation, and will be distributed after the designated transactions are processed. 3 , dividends for individual shareholders, qualified foreign institutional investors (QFII ) and securities investment funds shall be withheld by the company at a tax rate of 10% of to pay income tax, and the cash dividend after tax shall be 0.108 yuan per share. For the dividends of other institutional investors and corporate shareholders, they shall pay their own income tax. The cash dividend distributed this time is 0.12 yuan per share.

6. Relevant Consultation Measures

1 , Address: Office of the Board of Directors of Jianfeng Building, 88 , Wujiang East Road, Jinhua City, Zhejiang Province

2 , Tel: 0579-82320582 ; Fax: 0579-82324666

7. Reference Document Catalog

Company 2011 Annual General Meeting Resolution and Announcement.

Zhejiang Jianfeng Group Co., Ltd.

Date: 2012 6 26

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