SKYWORTH DIGITAL HOLDINGS LIMITED

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


SKYWORTH DIGITAL HOLDINGS LIMITED (創 維 數 碼 控 股 有 限 公 司)*

（Incorporated in Bermuda with limited liability）

(Stock Code: 00751)


PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015


  • Total Interim Dividend payable: HK$279,987,319.49


  • 1,117,602,493 shares opted for Scrip Shares, i.e. approximately 38.32% of the total number of issued shares of the Company as at the Record Date


  • 23,122,810 Scrip Shares will be issued


  • 1,798,932,085 shares opted for cash, i.e. approximately 61.68% of the total number of issued shares of the Company as at the Record Date


  • Total Interim Dividend to be paid in cash: HK$172,697,479.97


  • The total number of issued shares of the Company as at the date of this announcement: 2,916,872,578 shares


  • Immediately following the issue of 23,122,810 Scrip Shares on 3 February 2016, the total number of issued shares of the Company: 2,939,995,388 shares


Reference is made to the circular dated 6 January 2016 (the "Circular") which was issued by Skyworth Digital Holdings Limited (the "Company") regarding the payment of an interim dividend of HK$0.096 per share of the Company for the six months ended 30 September 2015 (the "Interim Dividend") to the shareholders of the Company (the "Shareholders") whose names appeared on the register of members of the Company on 11 December 2015 (the "Record Date"). The Shareholders were given an option to receive shares of HK$0.10 each in the capital of the Company (the "Scrip Shares") in lieu of cash in respect of part or all of the Interim Dividend (the "Scrip Dividend Scheme").

As at 22 January 2016 (being the last date for acceptance of electing the Scrip Shares), the Shareholders in respect of 1,117,602,493 shares, representing approximately 38.32% of the total number of issued shares of the Company as at the Record Date, elected to receive the Interim Dividend by way of Scrip Shares. Based on the scrip price of HK$4.64 per share (being the average closing price less 5% mentioned in the Circular), a total of 23,122,810 Scrip Shares will be issued by the Company under the Scrip Dividend Scheme, representing approximately 0.79% of the enlarged issued shares of the Company upon issue of these Scrip Shares on 3 February 2016.


The total number of issued shares of the Company as at the date of this announcement is 2,916,872,578 shares. Immediately following the issue of the said 23,122,810 Scrip Shares on 3 February 2016, the total number of issued shares of the Company will become 2,939,995,388. Out of the total Interim Dividend of HK$279,987,319.49 payable by the Company, HK$172,697,479.97 will be satisfied in cash.


By order of the Board

Skyworth Digital Holdings Limited Lam Shing Choi, Eric

Company Secretary


Hong Kong, 27 January 2016


As at the date of this announcement, the board of directors of the Company (the "Board") comprises Ms. Lin Wei Ping as the executive chairperson of the Board, Mr. Yang Dongwen as executive director and the chief executive officer, Mr. Shi Chi, Ms. Chan Wai Kay, Katherine and Mr. Liu Tangzhi as executive directors; and Mr. Li Weibin, Mr. Wei Wei and Mr. Cheong Ying Chew, Henry as independent non-executive directors.


* For identification purpose only

Skyworth Digital Holdings Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 10:25:18 UTC

Original Document: http://investor.skyworth.com/attachment/2016012717320100002419928_en.pdf