CDF, on behalf CDIB Global Markets I Limited, announced the Board's resolution for capital reduction.

2015-10-26
Announcements

Date of announcement  2015/10/26
Time of announcement  18:43:52 
 
Date of events  2015/10/26 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2015/10/26
2.Reason for the capital reduction:In order to comply with
financial plans of CDIB and enhance the efficiency of
capital use of CDIB.
3.Amount of the capital reduction: USD 60,000,000
4.Cancelled shares: 53,395,034shares
5.Capital reduction ratio:41.19%
6.Share capital after the capital reduction:USD76,222,870.8
7.Scheduled date of the shareholders' meeting:Not applicable.
8.Estimate listed shares, the ratio of listed shares to outstanding
 shares, after the capital reduction:Not applicable.
9.Countermeasures of the aforesaid estimate change in shareholding
 after the capital reduction:Not applicable.
10.Any other matters that need to be specified: Capital Reduction
through share purchase from CDIB and cancelation of those
purchased shares.
 

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