Skyworth Digital : Announcements and Notices - Payment of Interim Dividend for the Six Months Ended 30 September 2016

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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 2016‌

• Total 2016/17 Interim Dividend payable: HK$287,459,172.67

• 1,828,204,267 Shares opted for Scrip Shares, representing approximately 61.05% of the total number of issued Shares as at the Record Date, involving the issue of 40,721,023 Scrip Shares (including 12 aggregated fractional Shares)

• 1,166,162,115 Shares opted for cash dividend, representing approximately 38.95% of the total number of issued Shares as at the Record Date, involving the payment of HK$111,951,562.88 in cash

• Immediately following the issue of 40,721,023 Scrip Shares on 7 February 2017, the total number of issued Shares will be 3,035,305,405 Shares (assuming no other issue or repurchase of Shares from the date of this announcement to 7 February 2017)

Reference is made to the circular of Skyworth Digital Holdings Limited (the "Company") dated 5 January 2017 (the "Circular") regarding the payment of 2016/17 Interim Dividend of HK$0.096 per Share for the six months ended 30 September 2016 to the Shareholders whose names appeared on the register of members of the Company on 9 December 2016 (the "Record Date"). Pursuant to the Circular, Shareholders were given an option to receive Shares (the "Scrip Shares") in lieu of cash in respect of part or all of the 2016/17 Interim Dividend. Unless otherwise stated, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

As at 20 January 2017 (being the last date for acceptance of electing to receive Scrip Shares in lieu of cash), holders of an aggregate of 1,828,204,267 Shares, representing approximately 61.05% of the total number of issued Shares as at the Record Date, elected to receive the 2016/17 Interim Dividend by way of Scrip Shares, and holders of an aggregate of 1,166,162,115 Shares, representing approximately 38.95% of the total number of issued Shares as at the Record Date, opted for cash dividend, involving the payment of HK$111,951,562.88 in cash.

Based on the issue price of HK$4.31 per Share (the basis of which was disclosed in the Circular), a total of 40,721,023 Scrip Shares (including 12 aggregated fractional Shares) will be issued by the Company under the Scrip Dividend Scheme, representing approximately 1.34% of the enlarged total number of issued Shares immediately upon the issue of the Scrip Shares on 7 February 2017.

The total number of issued Shares as at the date of this announcement is 2,994,584,382 Shares. Immediately following the issue of the 40,721,023 Scrip Shares on 7 February 2017, the total number of issued Shares will be 3,035,305,405 (assuming no other issue or repurchase of Shares from the date of this announcement to 7 February 2017).

By order of the Board

Skyworth Digital Holdings Limited Lam Shing Choi, Eric

Company Secretary

Hong Kong, 25 January 2017

As at the date of this announcement, the board of directors of the Company comprises Mr. Lai Weide as the Chairman of the Board, Mr. Yang Dongwen as executive director and the chief executive officer, Ms. Lin Wei Ping, Mr. Shi Chi 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