Qingdao Hanhe Cable Co., Ltd. at its AGM held on May 16, 2013, approved cash dividend of CNY 1.50 per 10 shares (tax included), under its 2012 profit distribution plan. At the same meeting the company approved the amendments to the its articles of association.

Qingdao Hanhe Cable Co., Ltd. announced that it plans to pay cash dividend (tax included) of CNY 1.500000 per 10 shares for the year 2012. The company also plans to propose amendments to the articles of association at the AGM to be held on May 16, 2013.

Qingdao Hanhe Cable Co., Ltd., Annual General Meeting, May 16, 2013., at 10:00 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 special report on the deposit and use of raised funds in 2012 ; to consider the reappointment of 2012 audit firm and confirmation of 2011 audit fee; to consider the 2012 application for comprehensive credit line to banks; to consider the remunerations for directors and supervisors; and to consider the amendments to the Company's articles of association.