09:03     SINO STRIDE TEC<08177> - Yearly Results Announcement (2)            

                                                                              
    2.  Dividends                                                             
                                       2004       2003                        
                                      RMB'000    RMB'000                      
                                                                              
    Dividend declared and paid       13,790    13,834                         
                                     =======    =======                       
                                                                              
    On 7 June 2004, the Company declared and the                              
    shareholders approved a final dividend of HK1.2 cents                     
    per ordinary share, amounting to approximately RMB                        
    13,790,000 in aggregate at the 2003 Annual General                        
    Meeting.                                                                  
                                                                              
    At the meeting held on 29 March 2005, the Directors                       
    recommended the payment of a final dividend of HK                         
    0.8 cents per share for the year ended 31 December 2004                   
    (2003: HK1.2 cents per share). The dividend is not reflected              
    as dividend payable in the accounts but will be reflected                 
    as an appropriation of retained profits for the year                      
    ending 31 December 2005.  Such proposed dividend is                       
    subjected to shareholders' approval at the Annual General                 
    Meeting to be held on 6 June 2005.  The dividend will                     
    be payable on or before 24 June 2005 to shareholders                      
    whose names appear on the register of members of                          
    the Company on 6 June 2005.                                               
                                                                              
    3. Earnings per share                                                     
                                                                              
    Basic                                                                     
                                                                              
    The calculation of basic earnings per share                               
    is based on the net profit attributable to                                
    shareholders for the year of RMB22,943,000                                
    (2003: RMB31,808,000) and the weighted average                            
    of 1,084,671,000 (2003: 1,084,090,000) ordinary shares                    
    in issue during the year.                                                 
                                                                              
    Diluted                                                                   
                                                                              
    The calculation of diluted earnings per share is based                    
    on the net profit attributable to shareholders for the                    
    year of RMB22,943,000 (2003: RMB31,808,000) and the                       
    weighted average of 1,085,356,000 (2003: 1,084,090,000)                   
    ordinary shares, after adjusting for the effect of all                    
    dilutive potential ordinary shares during the year.                       
                                                                              
    The reconciliation of weighted average number of shares used              
    in the calculations of the basic earning per share and diluted            
    earnings per share is as follows                                          
                                                                              
                                                                              
                                                 2004            2003         
                                                                              
    Weighted average number of ordinary                                       
       shares used in basic earnings per                                      
       share calculation                     1,084,671,000   1,084,090,000    
                                                                              
    Weighted average number of ordinary                                       
       shares assumed to have been issued                                     
       at no consideration on the deemed                                      
       exercise of all share options                                          
       outstanding during the year                 685,000          -         
                                            ---------------  ---------------- 
                                                                              
    Weighted average nummber of ordinary                                      
       shares used in duluted earnings                                        
       per share calculation                 1,085,356,000    1,084,090,000   
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