Announcement on the implementation of equity distr

2022-10-21
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Weichai heavy machinery 2011 equity distribution implementation announcement release

Weichai heavy machinery 2011 equity distribution implementation announcement release

China Construction machinery information

Guide: the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, without false records, misleading statements or major omissions. The 2011 equity distribution plan of Weichai Heavy Machinery Co., Ltd. has been reviewed and approved by the 2011 Annual General Meeting of shareholders held on April 28, 2012, and is now entitled to

the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, without false records, misleading statements or major omissions

the 2011 equity distribution plan of Weichai Heavy Machinery Co., Ltd. has been reviewed and approved by the 2011 Annual General Meeting of shareholders held on April 28, 2012, and the equity distribution is hereby announced as follows:

I. equity distribution plan

the 2011 equity distribution plan of the company is: Based on the company's current total share capital of 276100500 shares, Pay 0.5 yuan in cash to all shareholders for every 10 shares (including tax; after tax deduction, individuals, securities investment funds, QFII, rqfii actually pay 0.45 yuan for every 10 shares; for other non resident enterprises except QFII and rqfii, the company does not withhold and pay income tax, which is paid by taxpayers in the place of income)

II. Equity registration date and ex dividend date

the equity registration date of this equity distribution is: June 18, 2012

the ex dividend date of this equity distribution is: June 19, 2012

III. objects of equity distribution

the objects of this distribution are all shareholders of the company registered in the register of shareholders of China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "China Securities Depository and Clearing Corporation Limited Shenzhen Branch") after the closing of the Shenzhen Stock Exchange on the afternoon of June 18, 2012

IV. equity distribution method

1. The dividends entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to its shareholders' custody securities company (or other custody institutions) on June 19, 2012. Its high demand for plastic bags does not have great social and economic benefits; On the other hand, the capital account

2. The cash dividends of the following shareholders are distributed by the company itself:

v. consulting organization

Consulting address: No. 26, Minsheng East Street, Kuiwen District, Weifang City

consulting contact person: Office of the board of directors

Consulting:

Fax:

VI. reference document

resolution of the 2011 Annual General Meeting of shareholders of Weichai Heavy Machinery Co., Ltd.

is hereby announced

board of directors of Weichai Heavy Machinery Co., Ltd.

June 11, 2012

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