**Abstract**
Stock Code: 300179
Securities Abbreviation: Sifangda
Announcement No.: 2013-023
Henan Sifangda Superhard Materials Co., Ltd. announces the implementation of its 2012 annual equity distribution plan. The company and all members of the Board of Directors confirm that the information disclosed is true, accurate, and complete, with no false statements, misleading information, or material omissions.
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**Implementation of the 2012 Annual Equity Distribution Plan**
On May 17, 2013, Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as "the Company") held its 2012 Annual General Meeting of Shareholders. The meeting approved the "2012 Profit Distribution and Capital Reserve Transfer to Share Capital" plan. A notice of 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 implemented more than two months after the approval of the general meeting, as required by regulations.
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**Details of the Equity Distribution Plan**
Based on the total share capital of 120,000,000 shares, the company decided to distribute a cash dividend of RMB 1.5 yuan per 10 shares, and transfer 8 shares from the capital reserve fund for every 10 shares. This includes tax deductions. For A-share qualified foreign institutional investors (QFII, RQFII) and individuals holding restricted shares or new shares, the net dividend is RMB 1.35 per 10 shares. For individuals holding non-reformable or unrestricted shares, the net amount is RMB 1.425 per 10 shares.
Tax is calculated based on the holding period using the FIFO method. For shares held less than one month, the tax is RMB 0.225 per 10 shares; for shares held between one and twelve months, the tax is RMB 0.075 per 10 shares; and for shares held over one year, no tax is applied.
Before the distribution, the total share capital was 120,000,000 shares. After the distribution, the total share capital increased to 216,000,000 shares.
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**Key Dates for the Distribution**
- **Equity Registration Date:** May 28, 2013
- **Ex-Dividend Date:** May 29, 2013
- **Listing of New Tradable Shares:** May 29, 2013
- **Cash Dividend Payment Date:** May 29, 2013
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**Eligible Shareholders**
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.
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**Distribution Method**
1. Bonus shares will be directly credited to shareholders’ securities accounts on May 29, 2013.
2. Cash dividends will be transferred to shareholders’ fund accounts through their custodian securities companies on the same date.
3. If a shareholder has changed custody on the ex-rights day, they can still collect their bonus shares and dividends at their original custodian.
4. The following shareholders will receive dividends directly from the company:
| Serial Number | Shareholder Account | Shareholder Name |
|---------------|---------------------|------------------|
| 1 | 00*****864 | Fang Haijiang |
| 2 | 01*****001 | Fu Yuxia |
| 3 | 08*****562 | Hengsheng Taihe (Beijing) Investment Co., Ltd. |
| 4 | 01*****464 | Zou Shuying |
| 5 | 01*****349 | Fu Xiaocheng |
| 6 | 01*****675 | Zhu Xiaobao |
| 7 | 00*****289 | Zou Guiying |
| 8 | 01*****522 | Zou Hongyu |
| 9 | 01*****112 | Zou Qunying |
| 10 | 01*****325 | Zhang Shuying |
| 11 | 00*****047 | Fang Chunfeng |
| 12 | 00*****584 | Yang Guodong |
| 13 | 00*****013 | Zhong Xiufang |
| 14 | 01*****288 | Zhang Yingjiu |
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**Share Capital Structure Changes**
| Category | Before Change | After Change | Notes |
|----------|---------------|--------------|-------|
| Restricted Shares | 71,853,379 (59.88%) | 57,482,703 (57.48%) | 129,336,082 (59.88%) |
| Unrestricted Shares | 48,146,621 (40.12%) | 38,517,297 (38.52%) | 86,663,918 (40.12%) |
| **Total** | **120,000,000 (100%)** | **96,000,000 (96%)** | **216,000,000 (100%)** |
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**Adjustment of Financial Parameters**
After the share conversion, the earnings per share (EPS) for 2012 was adjusted to RMB 0.16 based on the new total share capital of 216,000,000 shares.
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**Contact Information**
- **Address:** 109, 10th Street, Zhengzhou Economic and Technological Development Zone
- **Contact Persons:** Fang Yuhong, Sun Daqi
- **Phone:** [Insert Phone Number]
- **Fax:** [Insert Fax Number]
- **Email:** [Insert Email Address]
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**References**
1. Resolution of the 2012 Annual General Meeting of Shareholders
2. Documents confirmed by China Clearing Shenzhen Branch regarding the timing of the equity distribution
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**Henan Sifangda Superhard Materials Co., Ltd.**
Board of Directors
May 21, 2013
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