Stock Code: 000530; 200530 No: 2021-029
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice of Dividend Distribution for year of 2020
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.and its whole
members of Board of Directors ensure that the public notice is real, accurate and
complete, and there are no any important omissions, fictitious statements or serious
misleading carried in this notice.
The dividend distribution plan for year of 2020 under the name of Bi ngs han
Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) has been
deliberated and approved at the Annual Shareholder’s General Meeting2020 held on
May 14, 2021. If the total capital stockof the Companychanges before the
implementation of equity allocation, it will be implemented inaccordance with the
principle that the total allocation remains unchanged. The total share capital of the
Company has not changed during the period from the disclosure to the
implementation of the dividend distribution plan. The dividend distribution plan
implemented is consistent with the planexamined and passed by Shareholders'
General meeting. It is not more than two months fromi mple me nta tion day of the
distribution plan to the day that Shareholders' General meeting e xa mi ned and passed.
Distribution for the dividend for year of 2020 is disclosed as:
I. Dividend distribution plan
The equity distribution scheme for year of 2020 under the name of the Company are:
1. A cash dividend RMB 0.1 for every 10 shares will be paid to all the shareholders
based on the current total number of 843,212,507 shares (including tax; after tax is
deducted, RMB0.09 for every 10 shares held by A-share QFII, RQFII and individuals
and securities investment funds holding restricted shares issued for stock reform and
new-restricted shares; for i ndividuals holding other restricted shares and
non-restricted outstanding shares, different tax rates will be applied onthe dividend. A
dividend of RMB 0.1 for every 10 shares will be distributed first. The taxªwill be
deducted according to the actual shareholding period and number of shares sold by
investor after the equity registrationday; for securities investment funds holdingother
restricted shares and non-restricted outstanding shares, for the Hong Kong i nvestors
holding fund shares according to 10% tax, different tax rates will be applied on the
cash dividend distributed to the mainland investors holding fund shares for
non-resident enterprise other than QFII and RQFII, the Company will not withhold
the income tax. Tax payers shall pay tax whether it is accrued; the after-tax cash
dividend for B-share non-resident enterprises is RMB 0.01 for every 10 shares.
Different tax rates will be applied on the cash dividend distributed to domestic
(overseas) individual shareholders. Adividend of RMB 0.1 for every10 shares will be
distributed first. The tax will be deducted according to the actual shareholding period
and number of shares sold by the i nvestor after the equityregistrationday. ).
【ª Note: The shareholding period is calculated based on i nvestors’ securities
accounts and the first-in-first-out principle. The tax for every 10 shares is RMB 0.02
for shares held for one month (one monthincluded) or less; RMB 0.01 for shares held
for more than one month but no more than one year (one year included). No tax will
deducted for shares held for more thanone year.】
The cash dividend for B-share shareholders will be distributed in HKD based on the
middle exchange rate between RMB and HKD released by the People’s Bank of
China (HKD: RMB =1: 0.8279) on the first business day after the resolution day of
General Meeti ng (that is May 17, 2021), according to the discount rate for dividend
regulated in Article of Association. The pay back taxes withhold for B-share
shareholders in the future refer to the aforesaid discount rate.
II. Record Date & Ex-Dividend date
1. Record date for Ashares: July 7, 2021, XD: July 8, 2021;
2. Final trading date for B shares: July7, 2021, XD: July 8, 2021.
III. Distribution targets
1. All shareholders of A shares as listed on the Company’s register of holders of A
shares on Shenzhen Branch of China Securities Depository and Clearing Corpora tio n
Limited after tradi ng close of ShenzhenStockExchange ended as noon J ul y7, 2021.
2. All shareholders of B shares as listed on the Company’s register of holders of A
shares on Shenzhen Branch of China Securities Depository and Clearing Corporation
Limited after trading close of Shenzhen Stock Exchange ended as noonJuly 12, 2021
(final trading date as July 7, 2021).
IV. Distribution way
1. Shenzhen Branch of Chi na Securities Depositoryand Clearing Corporation Li mi ted
was entrusted by the Company for dividend distribution for A shareholders. And the
dividend will wire to capital account directly throu
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