Shanghai Mechanical & Electrical Industry Co., Ltd. Declares Cash Dividend on Common and B Shares Payable on July 9, 2012 and July 16, 2012 Respectively

Shanghai Mechanical & Electrical Industry Co., Ltd. declared cash dividend of RMB 3.00 (taxes included) for every 10 shares and declared USD 0.047433 cash dividend (before taxation) per share for B shares. The cash dividend is payable on July 9, 2012 to the shareholders of record on July 2, 2012. The ex-dividend date is July 3, 2012. The cash dividend for B shares is payable on July 16, 2012 to the shareholders of record on July 6, 2012. The last trading date for B shares is July 2, 2012.