Dalian TianBao Green Foods Co.,Ltd Pubic Announcement on Year 2011 Dividend Distribution

                       2012.06.06

Dalian TianBao Green Foods Co.,Ltd Pubic Announcement on Year 2011 Dividend Distribution

All of Board of members personnel guaranteed no any apocryphal records, misleading statements or crucial omission occur in this report.

The proposal on dividend distribution of Dalian TianBao Green Foods Co.,Ltd (hereinafter referred to as the “Company”) for the year 2011 was approved at the
Company’s 2012 Annual Shareholders’ Meeting held on Apr 25, 2012.,The details has been represented through the Securities Times dated 2012 Apr.26th and in the website of www.cninfo.com.cn, matter related to the implementation of the proposal are announced as follows:

I. Pubic Announcement on Year 2009 Dividend Distribution

Based on the Company’s total share capital of 232,363,600 shares, a cash dividend of RMB 1.5 (including tax) per 10 shares is to be distributed to shareholders,Individual shareholders, investment funds, and qualified foreign institutional investors holding the Company’s A shares will receive an after-tax cash dividend of RMB 1.35per 10 shares; (For other domestic residential enterprises, The Company will not withhold nor pay the income tax on their behalf, and the taxpayer shall pay the tax in the place where the income is received.) meanwhile 10 shares per 10 shares is to be distributed to shareholders in the term of Capital reserve,.
Before dividend, total shares is 232,363,600, after is to be 464,727,200
II. Equity Record Date and Ex-dividend Date
1. Equity record date for A shares: June 08, 2012;
2. Ex-dividend date: June 11, 2012.
III. Beneficiaries

All the A-share holders of the Company who have registered with China Securities Depository and Clearing Corporation, Ltd., Shenzhen Branch, as of the afternoon closing of Shenzhen Stock Exchange on June 08, 2012.

IV. Resolutions

1. All of shares will be credited with securities account of shareholder, The parts of less than unit 1 should be paid one share by Sort from largest to smallest of number after decimal point, what if same number, should be by default till total shares match this number.  

2. Cash dividends for B-share holders, which the Company authorizes China Securities Depository and Clearing Corporation, Ltd., Shenzhen Branch to distribute, will be remitted directly to the shareholders’ accounts through their authorized brokers or custodian banks on June 11th, 2012. If a B-share holder changes his/her custodian on July 20, 2010, he/she shall still receive the dividend from the former custodian.

3. The Company will remit the cash dividends for the following shareholders by itself:

No.            Account no.             Name

1           08＊＊＊＊＊299         DALIAN CHENGYUN INVESTMENT LTC.

2         01＊＊＊＊＊816            HUANG ZUOQING

3       08＊＊＊＊＊300          DALIAN FORTUNE INVESTMENT CORP.，LTD.

V. Exchange date of Non-restricted share from 2012 11th June.

VI Change in share capital and shareholders

VII After distribution total shares should be calculated of 464，727，200, Net profits goes to RMB0.37 in 2011.

Consulting Institute: SECURITIES DEPARTMENT DALIAN TIANBAO GREEN FOODS CO.,LTD
Address: NO.624 SANLI VILLAGE YONGZHENG STREET JINZHOU DISTRICT DALIAN <st1:country-region w:st="on">CHINA
Tel: 0411-39330110
Fax: 0411-39330296
Contact person: SUN LITAO
The announcement is hereby published.
Board of Directors
DALIAN TIANBAO GREEN FOODS CO.,LTD
JUNE 04, 2012