shandong mining machinery-a (002526) Snapshot

Shandong Mining Machinery Group Co.,Ltd announced that its Annual General Meeting of 2012 was held on 23 April 2013. the meeting approved a cash dividend of CNY 0.40000000 per 10 shares (tax included) for the year 2012.

Shandong Mining Machinery Group Co. Ltd. proposed profit distribution of 2012 at the annual general meeting to be held on April 23, 2013. The company plans to pay a cash dividend of CNY 0.40000000 per 10 shares (tax included).

Shandong Mining Machinery Group Co.,Ltd, Annual General Meeting, Apr 23, 2013., at 09:00 China Standard Time. Agenda: To consider 2012 work report of the board of directors; to consider 2012 work report of the supervisory committee; to consider 2012 profit distribution plan; to consider 2012 financial resolution report; to consider 2012 annual report and its summary; to consider reappointment of 2013 financial audit firm; to consider election of Lin Xiao as director; to consider investment in and setup of an aviation engine company; to consider investment in and setup of a unmanned aerial vehicle manufacturing company; and to consider 2012 remuneration and appraisal report for directors, supervisors and senior management.