Securities code: 300390 securities abbreviation: Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) Announcement No.: 2022-016 Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) (hereinafter referred to as “the company”) held the 21st Meeting of the 5th board of directors and the 17th meeting of the 5th board of supervisors on February 7, 2022, deliberated and adopted the profit distribution plan for 2021, and now the relevant matters are announced as follows:
1、 2021 profit distribution plan
According to the audit report (xcsz [2022] No. 230z20266) issued by Rongcheng Certified Public Accountants (special general partnership), the parent company realized a net profit of 197930904.41 yuan in 2021. According to the relevant provisions of the company law and the articles of association, 10% of the parent company’s net profit in 2021 was withdrawn from the statutory surplus reserve of 19793090.44 yuan, Plus the undistributed profit of 184697914.34 yuan at the beginning of the year, minus the 58288053.80 yuan distributed by cash dividends in 2020 in 2021, the profit available for distribution to shareholders of the parent company in 2021 is 304547674.51 yuan. In view of the current good operation of the company, in order to ensure the reasonable return on investment of shareholders, in accordance with the policy of encouraging cash dividends of listed companies by the CSRC and the relevant provisions of the articles of association, and on the premise of ensuring the normal operation and business development of the company, comprehensively consider the reasonable return of investors and the long-term development needs of the company, The board of directors of the company formulated the profit distribution plan for 2021 as follows:
The company’s profit distribution plan for 2021 is as follows: Based on the total share capital of 582880538 shares on December 31, 2021, the company will distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders, with a total of 291440269.00 yuan. The remaining undistributed profits will not be distributed temporarily and transferred to subsequent years. No bonus shares will be given in this year and no capital reserve will be transferred to share capital.
During the period from the disclosure date of the profit distribution plan to the date of equity distribution and equity registration, if the total share capital of the company changes, it will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
2、 Relevant review and approval procedures
1. Opinions of the board of directors
The 21st Meeting of the 5th board of directors held on February 7, 2022 deliberated and adopted the 2021 profit distribution plan. The board of directors of the company believes that the profit distribution plan for 2021 prepared by the company complies with the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and other relevant laws and regulations and the relevant provisions of the articles of association. It is agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Opinions of independent directors
The independent directors of the company believe that the 2021 profit distribution plan prepared by the board of directors of the company is a decision made according to the actual situation of the company, which not only takes into account the needs of the company’s normal operation and long-term development, but also takes into account the interests of shareholders, and embodies the principle of the company actively reporting back to shareholders. Agree to the 2021 profit distribution plan of the company and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of the board of supervisors
The 17th meeting of the 5th board of supervisors held on February 7, 2022 deliberated and adopted the 2021 profit distribution plan. After review, the board of supervisors believes that the profit distribution plan for 2021 prepared by the company is in line with the actual situation of the company, the provisions of relevant laws and regulations and the articles of association, does not damage the interests of shareholders, especially minority shareholders, and is conducive to the normal operation and healthy development of the company. It is agreed to submit the 2021 profit distribution plan to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Other instructions
The 2021 profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. This matter is still uncertain. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolutions of the 21st Meeting of the 5th board of directors of the company;
2. Resolutions of the 17th meeting of the 5th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 21st Meeting of the Fifth Board of directors.
It is hereby announced.
Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) board of directors February 7, 2022
