Securities code: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) securities abbreviation: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) Announcement No.: 2022008 Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) (hereinafter referred to as "the company") held the 8th meeting of the 3rd board of directors and the 8th meeting of the 3rd board of supervisors on February 28, 2022, and deliberated and adopted the 2021 profit distribution plan. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, and shall be approved by more than two-thirds of the voting rights held by the shareholders attending the meeting. The specific situation is hereby announced as follows: I. specific contents of the profit distribution plan
According to the "Rongcheng Shenzi [2022] No. 230z0373 audit report" issued by Rongcheng Certified Public Accountants (special general partnership), the audited net profit attributable to the owner of the parent company in 2021 was 20189593312 yuan, the surplus reserve was 794560213 yuan, and the distributable profit in that year was 17610820348 yuan, Plus 43106928531 yuan of undistributed profit of the company in previous years, minus 22761781 yuan of undistributed profit at the beginning of the period due to the adjustment of accounting standards, and 60694987098 yuan of profit available for distribution at the end of the period.
Following the principle of rewarding shareholders and sharing the company's operating results with shareholders, under the condition of ensuring the healthy and sustainable development of the company and taking into account the needs of the company's future business development, it is proposed that the company's profit distribution plan for 2021 is: it is proposed to distribute cash dividends of 0.5 yuan (including tax) to all shareholders for every 10 shares based on the company's total share capital of 423750439 shares on December 31, 2021, A total cash dividend of 2118752195 yuan (including tax) was distributed, and the remaining undistributed profits were carried forward to the following years. No bonus shares will be given this year, and no accumulation fund will be converted into share capital.
The share capital base of this profit distribution does not include repurchased shares. As of the disclosure date of this announcement, the company has not repurchased shares. After the board of directors deliberates the profit distribution plan and before its implementation, if the share capital of the company changes, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
2、 Legality and compliance of profit distribution plan
The profit distribution plan complies with the provisions of the company law, accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies issued by the CSRC, the CSRC's regulatory guidelines for listed companies No. 3 - cash dividends of listed companies (revised in 2022), the articles of Association and other provisions, and complies with the profit distribution policy, profit distribution plan and The long-term return plan and relevant commitments made by shareholders are conducive to all shareholders to share the operating results of the company. This profit distribution plan meets the needs of the company's future operation and development, and has legitimacy, compliance and rationality.
3、 Opinions of independent directors
In order to better repay shareholders, the distribution plan proposed by the board of directors based on the actual situation of the company complies with the requirements of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and relevant laws, regulations, rules and regulations, the interests of the company's shareholders, the needs of development, and there is no damage to the interests of investors.
We agree to the 2021 profit distribution plan proposed by the board of directors and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Opinions of the board of supervisors
The company's 2021 profit distribution plan complies with the relevant provisions on dividends in the company law, the securities law and the articles of association, the company's shareholders' long-term return plan and relevant commitments, and the dividend distribution policy. The 2021 profit distribution plan is legal, compliant and reasonable.
5、 Other
The profit distribution plan can only be implemented after being reviewed and approved by the company's 2021 annual general meeting of shareholders. Please pay attention to the investment risks.
6、 Documents for future reference
1. Resolution of the 8th meeting of the 3rd board of directors of the company
2. Resolution of the 8th meeting of the 3rd board of supervisors of the company
3. Special instructions and independent opinions of independent directors on relevant matters
It is hereby announced.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) board of directors March 2, 2022
