Footwear Industry Released 2009 Annual Announcement On Rights And Interests Of

The company and all directors guarantee the authenticity, accuracy and completeness of the announcement, and assume responsibility for false statements, misleading statements or major omissions in the announcement.

The Foshan 2010 footwear Limited by Share Ltd (hereinafter referred to as the "company") 2009 rights and interests allocation plan was deliberated and adopted at the annual general meeting of shareholders in 2009 of 03 2010, 2009.

The distribution of rights and interests is hereby announced as follows:

I. rights and interests allocation scheme

The company's 2009 equity allocation plan is: Based on the company's total stock market share of 215000000 shares, sending 3 shares to every shareholder 10 yuan, including 0.35 yuan RMB (including tax and tax deduction), individual shareholders, securities investment funds, and qualified foreign institutional investors actually send 0.015 yuan per 10 shares.

Before the dividend, the total share capital of the company was 215000000 shares, and the total share capital of the company was increased to 279500000 shares after the above equity allocation scheme was implemented.

Two, the date of registration of shares, the ex dividend date, the newly issued unlimited sale date and the dividend payment date.

1, the date of registration is: 04 2010, 15;

2, the ex dividend date is: 04 2010, 16;

3, the listing date of the new unlimited sale shares is: 04 2010, 16;

4, dividend payment date is: 04 2010 16.

Three. Rights and interests assigned objects

The target is: as of 2010, 04, 15, 2010, after the Shenzhen stock exchange closed, all shareholders of the company were registered in the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China settlement company").

Four. Equity allocation method

1, the cash dividend of the tradable shares of the unlimited sale condition is directly allocated to its capital account by shareholders trustee securities company (or other trusteeship institution) in April 16, 2010.

2, the cash dividends on the limited sale conditions of the circulating shares are directly distributed by the company.

3. The dividends sent to the shareholders were directly credited to the shareholders' securities accounts on 04 2010, 16.

4. Withholding the income tax.

(1) after the withholding of income tax on the dividends and cash dividends earned by individual shareholders and securities investment funds holding shares of the company, the cash dividends actually distributed are RMB 0.015 yuan per 10 shares.

(2) for the shareholders of "resident enterprises" registered in China (its meaning is the same as the enterprise income tax law), the company actually distributes the cash dividend to 0.35 yuan per 10 shares, and does not withhold the income tax. The taxpayer shall declare it according to the enterprise income tax law.

(3) for the qualified foreign institutional investors ("QFII") shareholders (whose meaning is the same as the enterprise income tax law), the company actually distributes the cash dividend to 0.015 yuan per 10 shares after tax.

If QFII submits to the company within 10 working days from the date of this announcement, the legal opinion issued by a domestic lawyer to identify it as a resident enterprise (with the seal of the law firm), the company will not withhold the income tax, and the company will reissue the corresponding cash dividend to 10 yuan per 0.35 shares.

If QFII provides proof of other preferential tax policies approved by the Chinese tax authorities to the company within 10 working days from the date of publication of this notice, the company will calculate and distribute cash dividends according to the tax policy documents it provides.

(4) in addition to the above "QFII" other shareholders of non resident enterprises (whose meaning is the same as the enterprise income tax law), the company actually distributes dividends of 0.35 yuan per 10 shares and fails to withhold the income tax, so taxpayers are required to declare them in accordance with the enterprise income tax law.

Five. The initial trading day for the tradable shares with the increase of this time is 04 2010, 16.

Six, changes in stock table

Unit: stock

Seven, after the implementation of the pfer of shares, according to the new share capital 279500000 shares diluted calculation, 2009, earnings per share of 0.41 yuan.

Eight. Related consultation methods

Contact address: Guicheng science and Technology Park (Jian Pinglu), Nanhai District, Foshan, Guangdong, B 3 Securities Affairs Office, zip code: 528200

Contact number: 0, 7, 7 - 8, 6, 25, 3, 31, fax: 0, 7, 7 - 8, 6, 25, 21, 7

Nine. Reference files directory

2009 annual general meeting resolution

This is hereby announced.

Foshan Saturday shoe Limited by Share Ltd

Board of directors

April 8th, two