The 2011 annual equity distribution plan of Boshen Tools Co., Ltd. (hereinafter referred to as “the companyâ€) was reviewed and approved at the 2011 Annual General Meeting of Shareholders held on May 9, 2012. The rights distribution matters are hereby announced as follows:
I. Equity distribution plan
The 2011 annual equity distribution plan of the Company is: based on the company's existing total share capital of 225,420,000 shares, 1.00 yuan of cash is distributed to every 10 shares of all shareholders (including tax; after deduction, personal and securities investment The fund, QFII, and RQFII actually pay 0.90 yuan for every 10 shares; for other non-resident enterprises other than QFII and RQFII, the company does not withhold and pay income tax, and the taxpayer pays at the place where the income is generated).
2. Equity registration date and ex-dividend ex-dividend date
The equity registration date of this equity distribution is: June 20, 2012, and the ex-dividend date is: June 21, 2012.
Third, the equity distribution object
The target of this distribution is: All shareholders of the company registered in China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “China Clearing Shenzhen Branchâ€) after the closing of the Shenzhen Stock Exchange on the afternoon of June 20, 2012. .
Fourth, the method of equity distribution
1. The cash dividends entrusted by the Company to China Clearing Shenzhen Branch will be directly transferred to its fund account through the shareholder custody securities company (or other custodian institution) on June 21, 2012.
2. The cash dividends of the following A shares are distributed by the Company:
Serial number
Shareholder account
Shareholder name
1
01*****058
Chen Huairong
2
01*****551
Lu Guiqin
3
00*****326
Zhang Shuyu
4
01*****766
Ren Jingjian
5
01*****996
Cheng Hui
6
01*****384
Chen Huaikui
7
01*****054
Wang Zhiguang
8
01*****175
Yan Fabin
9
01*****060
Wang Huancheng
10
01*****011
Meng Fanai
11
01*****059
Li Junzhong
12
00*****625
Wang Zhendong
13
01*****080
Pang Jianhua
14
01*****553
Tian Jinhong
V. Advisory agencies
Address: Board of Directors Office, No. 10, Haihe Road, High-tech Industrial Development Zone, Shijiazhuang City
Contact person: Cheng Qing
Tel: 0311-85962650
Fax Phone: 0311-85965550
Special announcement.
Boshen Tools Co., Ltd.
June 13, 2012
1, Product Descripion
Different mother of pearl materials can be provided for storage box, such as Tahiti black mother of pearl, golden mother of pearl, white mother of pearl, New Zealand paua shell, Chinese river shell,etc.
Item name: storage box
Color: different colors to be chosen
Material: polyresin with mother of pearl
Size: can be customized
Feature: eco friendly, handmade, shell mosaic
Usage: for home & hotel
Lead time: 2-5 days for sample, and 15-40 days for bulk order according to order quantity
Payment term: T/T 30% deposit prepaid and the balance is paid before shippment
2, Feature of Mother of Pearl
1), Exquisite pearl texture
MOP is the mother of pearl cultured all kinds of pearls, and the colors are natural and lustrous, elegant and charming.
2), Breath of the Oceans
Because of sea differing climate of the would's sea area, it cultivates natural and colorful mother of pearl. With special textures and shades, the colors of MOP are pearl white, golden, champagne, pink and mysterious black,etc.
3), Green and Natural
Mother of pearl cultures the pearl; It's very strict to the environment of growth waters, so the worldwide pearl farms select the fine-quality waters for breeding.
4), Enviromental protection and health
The vast majority of pearls are cultured. Also we have passed SGS certification, which shows our products are completely harmless to human health. It complys with the modern design concept of enviroment protection and returning to its original nature.
Storage Boxes With Lids,Small Storage Boxes,Decorative Storage Boxes,White Storage Boxes
Jiangxi Zhaojun Industrial Co.,Ltd , http://www.zhaojunshell.com