**Abstract**
Stock Code: 300179
Securities Abbreviation: Sifangda
Announcement No.: 2013-023
Henan Sifangda Superhard Materials Co., Ltd.
2012 Annual Equity Distribution Implementation Announcement
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed. There are no false records, misleading statements, or material omissions in the announcement.
I. Date of the General Meeting of Shareholders Approving the Equity Distribution Plan
On May 17, 2013, Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “the Companyâ€) held its 2012 Annual General Meeting of Shareholders to approve the "2012 Profit Distribution and Capitalization of Public Reserves into Share Capital" plan. The resolution was published on the designated information disclosure website of the China Securities Regulatory Commission under Announcement No. 2013-022.
The equity distribution plan was not implemented more than two months after the approval by the general meeting.
II. Details of the Equity Distribution Plan
Based on the existing total share capital of 120,000,000 shares, the Company will transfer 8 shares for every 10 shares from the capital reserve fund to shareholders, and distribute RMB 1.5 yuan per 10 shares (including tax). After tax deductions, qualified foreign institutional investors (QFII, RQFII) and individuals holding restricted shares, new shares, or securities investment funds will receive RMB 1.35 yuan per 10 shares. For non-reform, non-restricted, and unrestricted shares held by individuals, the cash dividend will be RMB 1.425 per 10 shares after tax deduction.
The shareholding period is calculated using the FIFO method. If the holding period is within one month, a tax of 0.225 yuan per 10 shares applies. If the holding period is between one and twelve months, the tax is 0.075 yuan per 10 shares. For holdings longer than one year, no tax is applied.
Before the distribution, the total share capital was 120,000,000 shares. After the distribution, it increased to 216,000,000 shares.
III. Date of Distribution of Rights
- **Equity Registration Date**: May 28, 2013
- **Ex-Dividend Date**: May 29, 2013
- **Listing Date of New Tradable Shares**: May 29, 2013
- **Cash Dividend Payment Date**: May 29, 2013
IV. Recipients of the Equity Distribution
All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., as of the close of trading on May 28, 2013, are eligible for the distribution.
V. Method of Distribution
1. The transferred shares will be credited directly to the shareholders’ securities accounts on May 29, 2013.
2. Cash dividends will be transferred to the shareholders’ fund accounts through their custodian securities companies on the same day.
3. If an investor has changed custody on the ex-dividend date, they will still receive their bonus shares and dividends at the original custodian.
4. The following shareholders will receive their dividends directly from the Company:
- Fang Haijiang (Account: 00*****864)
- Fu Yuxia (Account: 01*****001)
- Hengsheng Taihe (Beijing) Investment Co., Ltd. (Account: 08*****562)
- Zou Shuying (Account: 01*****464)
- Fu Xiaocheng (Account: 01*****349)
- Zhu Xiaobao (Account: 01*****675)
- Zou Guiying (Account: 00*****289)
- Zou Hongyu (Account: 01*****522)
- Zou Qunying (Account: 01*****112)
- Zhang Shuying (Account: 01*****325)
- Fang Chunfeng (Account: 00*****047)
- Yang Guodong (Account: 00*****584)
- Zhong Xiufang (Account: 00*****013)
- Zhang Yingjiu (Account: 01*****288)
VI. Changes in Share Capital Structure
| Type of Shares | Before Change | After Change | Proportion |
|----------------|---------------|--------------|------------|
| Restricted Shares | 71,853,379 (59.88%) | 57,482,703 (59.88%) | 129,336,082 (59.88%) |
| Unrestricted Shares | 48,146,621 (40.12%) | 38,517,297 (40.12%) | 86,663,918 (40.12%) |
| Total Shares | 120,000,000 (100%) | 96,000,000 (100%) | 216,000,000 (100%) |
VII. Adjustments to Relevant Parameters
After the implementation of the share conversion plan, the earnings per share for 2012 were adjusted to RMB 0.16 based on the new total share capital of 216,000,000 shares.
VIII. Contact Information
Address: No. 109, 10th Street, Zhengzhou Economic and Technological Development Zone
Contact Persons: Fang Yuhong, Sun Daqi
Phone: [Support Hotline]
Fax: [Consulting Fax]
Email: [Consultation Email]
IX. Reference Documents
1. Resolution of the 2012 Annual General Meeting of Shareholders
2. Documents confirmed by the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. regarding the timing of the equity distribution
**Board of Directors, Henan Sifangda Superhard Materials Co., Ltd.**
May 21, 2013
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