Notice of Payment of 2018 Final Dividend for Shareholders

of China Guangfa Bank Co., Ltd.

 

To Shareholders of China Guangfa Bank Co., Ltd.:

 

The 2018 Annual General Meeting was convened by the Bank at Guangzhou on 26 June 2019, at which, the Proposal on the 2018 Preliminary Profit Distribution Plan of the Bank was considered and approved. The arrangement and requirement about the profit distribution of the Bank is noticed as below:

 

. Plan of 2018 Profit Distribution

1. Profit Distribution Plan

The Bank will distribute a cash dividend of RMB0.33 (tax include) for every ten shares.

2. Qualification of Shareholders

The dividend will be calculated by shares held by the shareholders whose names appear on the register of shareholders of the Bank at the close of business of equity registration administration department on August 18, 2019 (hereinafter referred to as the “Base Date of Dividend”).

3. Date of Payment

The cash dividend will be paid on August 23, 2019 (hereinafter referred to as the “Base Date of Payment”).

 

. Distribution of Cash Dividend

The cash dividend will be paid to shareholders’ accounts which are registered on the equity registration administration department of the Bank, and be transferred to the accounts directly at the Base Date of Payment.

 

. Other Matters

If the important information such as the name, the company name and address of shareholders was changed, or there was situations about anomaly of the shareholders’ accounts, pledge of stock right, equity seizure or freezing, the shareholders should notify the Bank by telephone before the Base Date of Payment. The Bank will communicate with shareholders about treatment.

If the shareholders couldn’t notify the situation mentioned above to the Bank in time, or provided the information which was unreal or incomplete, leading to the failure of payment and the loss of shareholders or other rights holders, the responsibility will be undertook by the shareholders themselves.

 

. Tax

During the payment of the cash dividend, the income tax of individual shareholders will be withheld by the Bank in accordance with the laws and regulations of tax collection and management of our country, the income tax of corporate shareholders will be paid by themselves in accordance with appropriate tax rate.

 

. Contact Details

The equity registration administration department of the Bank: BOD Office of China Guangfa Bank Co., Ltd.

Address: 30/F, Guangfa Bank Building, No.713 Dongfengdong Rd., Yuexiu District, Guangzhou.

Telephone: 020-38322433020-38322042020-38321161

Fax: 020-87311722

Postcode: 510080

Hereby Noticed.

 

 

 

 

China Guangfa Bank Co., Ltd.

16 August, 2019