Securities code: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) securities abbreviation: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) Announcement No.: 202210 bond Code: 127027 bond abbreviation: Jingyuan convertible bond
Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
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, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) (hereinafter referred to as “the company”) held the 5th meeting of the 10th board of directors and the 4th meeting of the 10th board of supervisors on February 28, 2022, deliberated and adopted the proposal on the profit distribution plan in 2021. The relevant information is hereby announced as follows:
1、 Basic contents of 2021 profit distribution plan
According to the actual operation of the company and the provisions of the articles of association, taking into account the capital needs of the company’s major projects and the profit distribution in the half year of 2021 and other factors, in order to share the company’s operating results with all shareholders, the company’s annual profit distribution plan for 2021 is proposed as follows: the total share capital of 2350988947 shares as of February 18, 2022 is temporarily taken as the base, Cash dividends of 0.5 yuan (tax included) will be distributed to all shareholders for every 10 shares, no bonus shares will be given, and the capital reserve will not be converted into share capital. A total of 11754944735 yuan (tax included) will be distributed in cash dividends, and the remaining undistributed profits will be retained for the daily operation and development of the company.
According to regulations, from the date of disclosure of the company’s profit distribution plan to the date of equity distribution equity registration, if the total amount of shares entitled to profit distribution of the company changes due to the issuance of new shares, equity incentive exercise, convertible bonds to shares, share repurchase and other reasons, the company will adjust the total amount of dividends accordingly according to the principle of unchanged distribution proportion per share.
2、 Explanation of legality and compliance of 2021 profit distribution plan
On the premise of ensuring normal operation and long-term development, this profit distribution of the company fully considers the reasonable demands and investment returns of all investors, matches the company’s operating performance and future development, and will not cause the shortage of working capital or other adverse effects of the company, Comply with the relevant provisions of the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association, and have legitimacy, compliance and rationality. 3、 Relevant description
1. Before the disclosure of this plan, the company and relevant personnel did a good job of information confidentiality in strict accordance with the relevant provisions of the registration and management system of insiders and the information disclosure management system, and no information leakage or insider trading was found.
2. The profit distribution plan has been deliberated and approved at the 5th meeting of the 10th board of directors and the 4th meeting of the 10th board of supervisors of the company. The independent directors of the company have expressed independent opinions. See the independent opinions of independent directors on related matters published on cninfo.com on the same day.
3. This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. There is uncertainty. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 5th meeting of the 10th board of directors;
2. Resolutions of the 4th meeting of the 10th board of supervisors;
3. Opinions of independent directors.
It is hereby announced.
Board of directors
March 2, 2022
