Shanxi Lanhua Sci-Tech Venture Co. Ltd. implements the scheme of profit distribution for 2011 as RMB 0.6 (taxes included) cash dividend, 0.5 bonus share and 0.5 share capitalized per share. The dividend is payable on June 7, 2012 with record date of may 31, 2012. Ex-right and ex-dividend date of June 1, 2012.