Securities abbreviation: * ST Guangzhu securities code: 600382 No.: pro 2022-026 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on receiving cash dividends from participating companies
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guangdong Mingzhu Group Co.Ltd(600382) (hereinafter referred to as "the company") holds 19.90% of the shares of Guangdong Dading Mining Co., Ltd. (hereinafter referred to as "Dading mining"). According to the resolution of the shareholders' meeting made by Dading mining on December 6, 2021, Dading mining distributed a cash dividend of 2.27 yuan per share to all shareholders based on the total share capital of 660 million shares, with a total dividend of 14982000.00 yuan, of which the company can receive a cash dividend of 298141800.00 yuan according to the proportion of capital contribution.
As of January 30, 2022, the company has received 298141800.00 yuan of cash dividends from Dading mining. According to relevant accounting standards, the company recognizes the above dividends as investment income.
It is hereby announced.
Guangdong Mingzhu Group Co.Ltd(600382)
Board of directors
February 8, 2022
