Shenda Shares (600626) Annual:2018 Rights And Interests Announcement

Shanghai Shenda Limited by Share Ltd 2018 annual equity allocation announcement

Important note:

Share distribution ratio?

A shares cash dividend of 0.05 yuan per share (including tax)

Related dates

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Stock class

Differentiation bonus: whether or not?

(1) the date and date of the general meeting of shareholders through the allocation of plans.

The profit distribution plan was examined and approved by the company's annual general meeting of shareholders in June 14, 2019. The announcement of the relevant shareholders' meeting was published on the China Securities Journal and the Shanghai stock exchange website www.sse.com.cn in June 15, 2019. Two, allocation scheme 1.: year 2.: 2018:

After the closing of the Shanghai stock exchange in the afternoon of the day of stock registration, all shareholders of the company are registered in the Shanghai branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China settlement Shanghai branch"). 3. allocation scheme:

The profit distribution is based on the total share capital of 852291316 shares before the implementation of the scheme, and the cash dividend is 0.05 yuan (including tax) per share. The total cash dividend is 42614565.80 yuan.

The company did not carry capital reserve in 2018.

Three. Related dates

Four, the allocation of implementation measures

1. implementation measures

In addition to the company's own distribution, the cash dividends of other shareholders are entrusted to the Shanghai branch of the China Clearing Company through its capital liquidation system, which is registered on the stock exchange day after the closing of the Shanghai stock exchange, and is sent to shareholders appointed by the members of the Shanghai stock exchange. The investor who has made the designated spanaction may receive the cash bonus at the designated securities business department on the day of bonus payment, and the dividends of the shareholders who have not made the designated spanaction are temporarily held by the Shanghai branch of the China Clearing Company. 2. self distributing objects

The cash dividends of the shareholders of the following companies are distributed by the company itself:

(1) Shanghai Shenda (Group) Co., Ltd.

(2) Shanghai port port Dongjun and Ke Chuang industry equity investment fund partnership (limited partnership); (3) Shanghai state-owned enterprise reform and development equity investment fund partnership (limited partnership);

(4) Shanghai Lancheng Limited by Share Ltd;

(5) Jiangsu Guotai International Group Limited by Share Ltd (formerly known as "Jiangsu Guotai International Group China World Trade Center Limited by Share Ltd", the unit)

The company has changed its name in May 2019. 3. tax deduction

The natural person shareholders and securities investment funds, according to the relevant notice of the notice on issues concerning dividend dividend differential income tax policy of listed companies (fiscal and tax [2015]101 number) and the notice on the implementation of the personal income tax policy on dividend dividends of listed companies (fiscal and taxation [2012]85), with a holding period of less than 1 months (including 1 months), the dividend income is accounted for in full amount of taxable income and the actual tax burden is 20%. The duration of holding shares over 1 months to 1 years (including 1 years) is temporarily reduced to 50% of taxable income and the actual tax burden is 10%. (1) for A shares with unlimited selling conditions. In accordance with the above provisions, the company will not withhold any personal offices.

The amount of cash dividends paid is 0.05 yuan per share. When a natural person or a securities investment fund spanfers shares, the actual amount of tax payable shall be calculated according to the duration of its shareholding. The securities company and other stock trusteeship institutions shall be deducted from the personal and securities investment fund accounts and spanferred to the Shanghai branch of China Clearing Company. The Shanghai branch of the China Clearing Company will pay the company within 5 working days of the next month, and the company will declare it to the competent tax authority within the statutory declaration period of the receipt of the tax.

(2) for the qualified foreign institutional investor (QFII) shareholders, the company will, according to the regulations of the State Administration of Taxation promulgated in January 23, 2009 on the 47 issue of the national tax letter [2009], concerning the issue of the payment of dividends, dividends and interest withheld by the Chinese residents Enterprises to the QFII on the issue of enterprise income tax, according to the amount deducted from the 10% enterprise income tax, that is, the cash dividend is paid at RMB 0.045 yuan per share.

(3) for the Hongkong stock exchange investors (including enterprises and individuals), the dividends will be distributed in Renminbi by the China Securities Depository and Clearing Co., Ltd., Shanghai branch, in accordance with the accounts of the nominal holders of the stock (Hongkong Central Clearing Co., Ltd.). The relevant provisions of the Ministry of finance, the State Administration of Taxation and the securities and Futures Commission about the tax policy on the pilot interconnection mechanism between Shanghai and Hong Kong stock market (Finance and tax [2014]81) will be deducted according to the tax rate of 10%, and the actual dividend payment will be RMB 0.045 yuan per share after tax.

(4) for other institutional investors, the income tax is paid on its own and the cash dividend is actually paid 0.05 yuan / share.

Five. Related consultation methods

If there is any doubt about the distribution of rights, the following are the ways of Consulting:

Contact Department: Shanghai Shen Da Limited by Share Ltd board office telephone number: 021-62328282

Notice hereby.

Shanghai Shenda Limited by Share Ltd board of directors

June 24, 2019