公告日期:2018-06-30
Stock:WazhouB Code:200706 No.:2018-17
WafangdianBearingCo.,Ltd
AnnouncementofDividendDistributionforYear2017
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
I.Theshareholders'meetingdeliberatedandapprovedtheprofitdistributionplan
1.Wafangdianbearingco.LTD(hereinafterreferredtoas"company")Profitdistributionplanfor2017(hereinafterreferredtoas"distributionplan")hasbeenapprovedbythecompany'sannualshareholders'meetingin2017,whichwasheldonMay18,2018.SchemeforthecompanyonDecember31,2017,atotalof402,600,000sharesofbase,every10sharesdistributedtoallshareholdersincashdividendof0.40yuan(includingtax),donotturnaddequitycapitalaccumulationfund,donotsendshares.Theannouncementoftheresolutionofthecompany's2017annualshareholders'meetingwaspublishedintheSecuritiesTimes,HongKongBusinessDailyandJuchaoinformationnetwork(http://www.cninfo.com.cn)onMay19,2018.
2.Thetotalsharecapitalofthecompanyhasnotchangedsincethedisclosureoftheaboveprofitdistributionschemetotheimplementationperiod.
3.Thedistributionplanimplementedthistimeisconsistentwiththeplanapprovedbytheshareholders'meeting.
4.Theimplementationofthedistributionplanislessthantwomonthsbeforetheshareholders'meeting.
II.Thedividendplan
ThedividendplanforYear2017:Basedon402.60millionshares,theCompanydecidedtodistributethebefore-taxcashdividendofRMB0.4per10shares(taxincluded,aftertaxdeduction,theamountofcashfornon-residentB-shareenterprisesandindividualsholdingpre-iporestrictedshareswillbedividendofRMB0.36per10shares,Thedividendbonustaxfordomesticindividualshareholderswhoholdunlimitedsharesforsaleshallbeleviedatadifferentialtaxrate,distributedcashdividendofRMB0.4per10sharesfirstly,andtaxshallbepaidaccordingtotheactualtermofshareholdingafterreducingofshares1.
[Note1:Onfirst–in–first–outbasis,sharehol……
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