Wang Donglei suggested that the company's 2011 profit distribution and capital reserve fund transfer to share capital plan is: 1 yuan (including tax) for every 10 shares, and 10 shares for every 10 shares transferred from capital reserve to share capital. If the company completes the 2011 non-public offering of shares before the release of the annual report, the new distribution of shares in this non-public offering will also apply to the above allocation plan.
Dehao Runda said that this profit distribution and capital reserve fund transfer plan is only a proposal made by the actual controller of the company. It must be reviewed and approved by the company's board of directors and the 2011 annual general meeting to form the final 2011 profit distribution. Capital reserve fund transfer to share capital program.
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Approvals: in preparation if not already printed on product label.
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