The Announcement Of The Implementation Of The Dividend Payout Of The Rutai Textile Limited By Share Ltd

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

First, through the allocation of programmes.

In April 28, 2011, the company held the annual general meeting of shareholders in 2010.

Two.

The company's annual distribution plan for 2010 is to distribute 2.50 yuan (including tax) to all shareholders every 10 shares based on the total share capital of the existing 994 million 864 thousand and 800 shares.

1. After deducting 10% personal income tax from individual shareholders, investment funds and qualified foreign institutional investors of A shares, 2.25 yuan will be distributed to every 10 shares.

2. After the deduction of 10% personal income tax, the non resident enterprises shareholders and individual shareholders of the foreign capital stock (B share) listed in the domestic stock issue will pay 2.25 yuan for every 10 shares.

According to the articles of association, the central price of the Hong Kong dollar to the central bank (HK $1 to RMB 0.8364 yuan) issued by the people's Bank of China will be converted into HK dollar payment on the first working day after the resolution of the general meeting of shareholders (April 29, 2011).

Note: the above-mentioned "non resident enterprises" refers to enterprises established in accordance with the laws of foreign countries (regions) and where the actual administrative bodies are not in China, where there are no establishments and establishments in China, and those that are derived from within the territory of China, and those that have been established by establishments and establishments but have no actual connection with their establishments or establishments.

Individual shareholders in B shares refer to all domestic and foreign natural shareholders holding company B shares.

Three. Dividend payout date

1, the A share registration date is June 1, 2011, the ex dividend date is June 2, 2011.

2, the last trading day of B shares is June 1, 2011, the ex dividend date is June 2, 2011, and the B share registration date is June 7, 2011.

Four, dividends payable object

1, as of the afternoon of June 1, 2011, after the closing of the Shenzhen stock exchange, the A shareholders of Lu Tai textile Limited by Share Ltd registered on the China Securities Depository and Clearing Co., Ltd. Shenzhen branch.

2, as of June 7, 2011 (last trading day is June 1, 2011), after the Shenzhen stock exchange closed in the afternoon, it was registered in Shenzhen securities company of China Securities Depository and Clearing Co., Ltd., Shenzhen's B-share shareholders.

Five. Allocation method

1, the company will entrust the Chinese settlement Shenzhen branch to sell the A shares and the cash dividends of the executives to lock the shares. The cash dividend will be directly allocated to its capital account in June 2, 2011 by the shareholder trustee securities company (or other trusteeship institution).

2, the cash dividends of the B-share shareholders appointed by the company on behalf of the Shenzhen branch of the China Clearing Company will be directly allocated to its capital account in June 7, 2011 through shareholder trustee securities companies or custodian banks.

In June 7, 2011, the cash dividends of the company's B-share shareholders who handled the "B" were still received by the original trustee securities company or the custodian bank.

3, the dividend on the limited sale conditions of the circulating shares is distributed by the company itself, and the tradable shares with limited selling conditions include the restricted shares in the A shares and the foreign initiator shares in B shares.

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Six, other matters

If a certificate of duty proof is required by a qualified foreign institutional investor and a non resident enterprise in the B-share shareholders of the A share holder, please contact the company before August 2, 2011 and provide the relevant materials required by the Inland Revenue Department for the application of the company to the Inland Revenue Department.

Seven. Related consultation methods

Contact Department: Rutai textile Limited by Share Ltd Securities Department

Contact: Qin Guiling Zheng Weiyin

Address: No. 81 Songling East Road, Zichuan District, Zibo, Shandong.

Telephone: 0533-5285166, fax: 0533-5418833

Eight. Reference documents

1. resolution of the shareholders' meeting on the consideration of the adoption of the distribution plan.

2. the registration company confirms the specific time schedule for dividend payment.

3. other documents required by the Shenzhen Stock Exchange

Lu Tai textile Limited by Share Ltd board of directors

May 26, 2011