Shanghai Mechanical & Electrical Industry Co., Ltd. announced that it implements the scheme of profit distribution for 2013 as follows: RMB 2.80 (taxes included) for every ten shares; USD 0.045485 cash dividend (taxes included) per B share. Record date is July 23, 2014. Record date for B shares is July 28, 2014.

Last trading date for B shares is July 23, 2014. Ex-dividend date is July 24, 2014. Cash dividend payable on July 24, 2014.

Cash dividend payable for B shares is August 5, 2014.