The hottest XCMG technology 000425 annual dividend

XCMG Technology (000425) 2003 annual dividend distribution announcement

XCMG Technology (000425) 2003 annual dividend, of which 2/3 rely on the import dividend distribution announcement

China Construction machinery information

Guide: the company and all members of the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally responsible for the false records, misleading statements or major omissions of the announcement. The 2003 profit distribution plan of Xuzhou Construction Machinery Technology Co., Ltd. has been held on May 15th, 2004

the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement

the 2003 profit distribution plan of Xuzhou Construction Machinery Technology Co., Ltd. has been reviewed and approved at the 2003 annual general meeting of shareholders held on May 15, 2004. Now the relevant dividend distribution matters are announced as follows:

I The profit distribution plan of the company in 2003 is: Based on the current total share capital of the company, 5450 grinding plate extruder, which can adjust the grinding plate combination to adapt to 87620 shares of different high filling materials, the cash dividend of 1.00 yuan per 10 shares is distributed to all shareholders (including tax, after tax, individual shareholders in social public shares and investment funds actually pay 0.80 yuan per 10 shares)

II. Equity registration date and ex dividend date

the equity registration date of this dividend distribution is July 13, 2004, and the ex dividend date is July 14, 2004

III. dividend distribution object

the dividend distribution object is: all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited after the closing of Shenzhen Stock Exchange on the afternoon of July 13, 2004

IV. dividend distribution method

1. The dividend of social public shares was directly transferred to its capital account through the shareholder custody securities firm on July 14, 2004

2. Dividends on corporate shares and senior executives' shares are directly distributed by the company

v. consulting organization

consulting address: Certificate creep endurance testing machine certificate department, industrial zone 1, Xuzhou Economic Development Zone, Jiangsu Province

contact: Fei Guangsheng

: familiar with the operation process is also a kind of protection for machine use 38521

Fax:

this announcement is hereby made

Xuzhou Construction Machinery Technology Co., Ltd.

board of directors

July 7, 2004