5 Jan 2022 10:15
No:1
Subject:Announce on behalf of China Galaxy Enterprises Limited-HK for its distribution of cash dividends
Contents:
1.Date of the board of directors resolution:2022/01/05
2.Type and monetary amount of dividend distribution:Cash dividends of USD281,149,607.00
3.Any other matters that need to be specified:None
No:2
Subject:Announce on behalf of Best Behaviour Holdings Limited-BVI for its distribution of stock dividends
Contents:
1.Date of the board of directors resolution:2022/01/05
2.Type and monetary amount of dividend distribution:
Stock dividends of USD303,304,111.00 (303,304,111 shares)
3.Any other matters that need to be specified:None
No:3
Subject:Announce on behalf of Best Behaviour Holdings Limited-BVI of its board resolution to increase capited by issuirg new sheres from earnings
Contents:
1.Date of the board of directors resolution:2022/01/05
2.Source of capital increase funds:capitalization of earnings
3.Number of shares issued (not including those distributed to employees if consisting in capital increase from earnings or capital surplus) :303,304,111 shares
4.Par value per share:US$1
5.Total monetary value of the issuance:US$303,304,111.00
6.Issue price:Na
7.Number of shares subscribed for by or allocated to employees:Na
8.Number of shares publicly sold:Na
9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:earnings distribution made by 100% subsidiary.
10.Handling method for fractional shares and shares unsubscripted for by the deadline:Na
11.Rights and obligations of these newly issued shares:same as existing ordinary shares.
12.Utilization of the funds from the capital increase:To increase working capital.
13.Any other matters that need to be specified:None