Announcement of the resolution on the record date for dividends distribution and ex-dividend, on behalf of major subsidiary China Metal International Holdings Inc.
· Issued by China Metal Products Co., Ltd.
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Today's Information
Provided by: CHINA METAL PRODUCTS CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/28
Time of announcement
17:53:31
Subject
Announcement of the resolution on the record date for
dividends distribution and ex-dividend, on behalf of major
subsidiary China Metal International Holdings Inc.
Date of events
2022/03/28
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/03/28
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:Total amount of cash
dividends on common stocks is RMB 95,000,000.
4.Ex-rights (ex-dividend) trading date:2022/06/15
5.Last date before book closure:2022/06/14
6.Book closure starting date:2022/06/15
7.Book closure ending date:2022/06/15
8.Ex-rights (ex-dividend) record date:2022/06/15
9.Any other matters that need to be specified: NA
