Recently, Mr. Ye Xianyu, the actual controller of Zhejiang Crystal Optoelectronics, submitted the proposal and commitment of the 2011 profit distribution plan to the company's board of directors. The details are as follows: Rainproof Cummins Diesel Generator Waterproof Diesel Generator,Rainproof Cummins Diesel Generator,600Kw Cummins Rainproof Generator,600Kw Rainproof Cummins Diesel Generator Jiangsu Lingyu Generator CO.,LTD , https://www.lygenset.com
1. Based on the total share capital of the company as of December 31, 2011, the company's total share capital of 12,485.3 million shares will be distributed to all shareholders for 5 yuan (including tax), and 10 shares will be transferred to all shareholders for every 10 shares. After the increase, the company's total share capital will increase to 249.706 million shares.
2. Ye Xianyu promised to vote in favor of the above-mentioned 2011 profit distribution plan in the relevant board meeting and shareholders meeting.
All the directors of the company reviewed the plan and said that the distribution plan matches the growth of the company's performance. They all expressed their written commitment to vote in favor of the above-mentioned profit distribution plan at the board meeting.
This profit distribution proposal is still subject to the approval of the board of directors of the company's annual report and the 2011 annual general meeting of shareholders to determine the final 2011 profit distribution plan. 