Stock Code: 600981 Stock Abbreviation: Jiangsu Textile Announcement No.: 2006-022
Jiangsu Province Textiles Import and Export Group Co., Ltd. Capital Provident Fund Conversion and Share Capital Implementation Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and bear joint and several liability for false records, misleading statements or major omissions of the announcement.
Important content tips:
â— Capital reserve will be increased by 5 shares for every 10 shares, and 0.5 shares will be transferred per share. â— Equity registration date: October 16, 2006 â— Ex-rights date: October 17, 2006 â— New tradable shares listed on the market date: 2006 10 On the 18th of January, Jiangsu Province Textiles Import and Export Group Co., Ltd. 2006 Interim Capital Provident Fund Conversion Scheme was reviewed and approved at the 2006 First Extraordinary General Meeting of Shareholders held on September 27, 2006.
2. Transfer to share capital plan According to the audit results issued by Jiangsu Tianheng Certified Public Accountants Co., Ltd., as of June 30, 2006, the company's capital reserve fund balance was 311,890,026.61 yuan. The company's total share capital was June 30, 2006. Based on the 181,090,000 shares, the capital reserve will be transferred to every 10 shares of the company for 5 shares. After the increase, the total share capital of the company will increase from 181,090,000 shares to 271,635,000 shares. The capital reserve fund is 311. , 890,026.61 yuan was reduced to 221,345,026.61 yuan.
III. Specific implementation date of transfer of share capital 1. Equity registration date: October 16, 2006 2. Ex-rights date: October 17, 2006 3. New tradable shares listed on the market date: October 18, 2006 After the closing of the Shanghai Stock Exchange on the afternoon of October 16, 2006, the company registered all registered shareholders of the company in Shanghai Branch of China Registration and Clearing Co., Ltd.
V. Implementation of the transfer of share capital The transfer of capital reserve into share capital is in accordance with the relevant provisions of the Shanghai Branch of China Registration and Settlement Co., Ltd., and is automatically recorded in the shareholder account according to the number of shares held by the shareholders on the share registration date, and each shareholder presses The portion of the conversion ratio that is less than one share is sent to the shareholders in turn according to the size of the decimal point, until the actual total number of transfers is consistent with the total number of transfers. If the mantissa is the same as the number of shares, the computer Lottery delivery.
VI. Shareholders' Change Structure Table Unit: Shares VII. After the implementation of the capital reserve fund transfer to share capital plan, according to the new share capital, the 2006 interim earnings per share was 0.09 yuan.
VIII. Contact Information Contact Address: Xingye Building, No. 15 Hubu Street, Nanjing City Contact: Dong Xuanfu, Chen Ning, Tel. Fax IX, Documents of the Company's 2006 First Extraordinary General Meeting of Shareholders.
Special announcement.
Board of Directors of Jiangsu Textiles Import and Export Group Co., Ltd. October 11, 2006
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