Qinghai Salt Lake Industry Co., Ltd. announced that they will report Q1, 2013 results on Apr 27, 2013

Qinghai Salt Lake Industry Co., Ltd., Annual General Meeting, Apr 26, 2013., at 09:00 China Standard Time. Agenda: To consider the 2012 work report of the board of directors; to consider the 2012 work report of the supervisory committee; to consider the 2012 financial resolution report and 2013 financial budget report; to consider the 2012 annual report and its summary; to consider the 2012 profit distribution plan; to consider the reappointment of 2013 financial audit firm and inner control audit firm; to consider the 2013 annual remuneration for directors and the senior management; to consider the 2013 continuing connected transactions; to consider the by-election of non-independent directors; to consider the by-election of non-employee supervisors; to consider the capital increase to a wholly-owned subsidiary; to change financial aid into loan guarantee provided for an indirect controlled subsidiary; to consider the loan guarantee for a wholly-owned subsidiary; and to apply for bank loan.

Qinghai Salt Lake Industry Co., Ltd. proposed the profit distribution for 2012 with the cash dividend (tax included) of CNY 1.59000000 per 10 shares.