Announcement on the implementation of profit distr

2022-08-05
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Sany semi annual profit distribution implementation announcement in 2010 Sany semi annual profit distribution implementation announcement in 2010 China Construction Machinery Information Guide: "securities code: 600031 securities abbreviation: Sany Announcement No.: Sany semi annual profit distribution implementation announcement in 2010 the board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records Misleading statements or material omissions

securities code: 600031 securities abbreviation: Sany Heavy Industry Announcement No.:

Sany Heavy Industry Co., Ltd. 2010 semi annual profit distribution implementation announcement

the board of directors and all directors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents

important content tips:

11 bonus shares for every 10 shares and a cash bonus of 1.30 yuan (tax included)

1.1 bonus shares per share and a cash bonus of RMB 0.13 (tax included)

for individual shareholders, the company withholds individual income tax at the tax rate of 10%, and the actual cash dividend is RMB 0.007 per share, which is heated at a temperature higher than the softening point (about 100 ℃); For institutional investors and corporate shareholders, the actual cash dividend is 0.13 yuan per share

equity registration date: October 21, 2010

ex right and ex dividend date: October 22, 2010

listing and circulation date of new tradable shares without sales restrictions: October 25, 2010

cash dividend payment date as time goes by: October 28, 2010

1. The profit distribution plan for the half year of 2010 of Sany Heavy Industry Co., Ltd. has been reviewed and approved at the third extraordinary general meeting of shareholders of 2010 held on September 29, 2010

II. Distribution plan:

1. Taking the total share capital of 2410700361 shares as the base, 11 bonus shares for every 10 shares will be distributed to all shareholders, and a cash bonus of 1.3 yuan (including tax) will be distributed

2. Distribution year: half year of 2010

3. Distribution scope: all shareholders registered with China Securities Depository and Clearing Corporation Limited Shanghai branch after the closing of Shanghai Stock Exchange at 3:00 p.m. on October 21, 2010

III. specific implementation date of distribution

1. Equity registration date: october21,2010

2. Ex rights and ex dividend date: october22,2010

3. Listing and circulation date of new tradable shares without sales restrictions: october25,2010

4. Cash dividend payment date: october28,2010

IV. distribution object

after the closing of the Shanghai Stock Exchange at 3:00 p.m. on october21,2010, All shareholders registered in Shanghai Branch of China Securities Depository and Clearing Corporation Limited

v. measures for the implementation of distribution

1. The cash dividends of the shares held by SANY Group Co., Ltd., the controlling shareholder of the company, shall be directly distributed by the company

2. The cash dividends of shares held by other shareholders except Sany Group Co., Ltd. entrust China Securities Depository and Clearing Corporation Shanghai branch to distribute them to the shareholders registered on the equity registration date through its capital clearing system and whose plastic door and window industry is facing a severe test at present in Shanghai Securities. Each member unit of the exchange has handled the designated transaction. Investors who have handled comprehensive designated transactions may receive cash dividends at their designated securities business department on the dividend distribution day. Shareholders' dividends that have not handled designated transactions are temporarily kept by China Securities Depository and Clearing Corporation Shanghai branch and will be distributed after the designated transactions are handled

3. The bonus shares distributed this time shall be automatically recorded into the shareholders' accounts by the Shanghai Branch of China Securities Depository and Clearing Corporation through its computer network according to the number of shares held by the shareholders registered on the equity registration date. For the part less than one share generated in the process of share distribution, one share shall be sent to the shareholders in sequence according to the mantissa after the decimal point until the actual total number of shares distributed is consistent with the total number of shares distributed this time. If the number of shares with the same mantissa is more than the number of remaining shares, they will be distributed by computer drawing lots

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