Fuxing - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.02)

Company: FUXING CHINA GROUP LIMITED
Stock Name: Fuxing
Amount: RMB 0.02
Announcement Date: 13/04/2011
Record Date: 09/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FUXING CHINA GROUP LIMITED
Company Registration No.	38973
Announcement submitted on behalf of	FUXING CHINA GROUP LIMITED
Announcement is submitted with respect to *	FUXING CHINA GROUP LIMITED
Announcement is submitted by *	Hong Qing Liang
Designation *	Executive Director & CEO
Date & Time of Broadcast	13-Apr-2011 17:23:04
Announcement No.	00108

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Second and Final Dividend of RMB0.02 per share (tax not applicable)
Record Date *	09-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Fuxing China Group Limited (the “Company”) will be closed on 10 May 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 9 May 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 9 May 2011 will be entitled to the second and final dividend.

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