Securities code: Rianlon Corporation(300596) securities abbreviation: Rianlon Corporation(300596) Announcement No.: 2022010 Rianlon Corporation(300596)
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.
Rianlon Corporation(300596) (hereinafter referred to as "the company") the 27th meeting of the third board of directors was held on February 25, 2022. The proposal on the company's profit distribution plan in 2021 was deliberated and adopted at the meeting. The relevant information is hereby announced as follows:
1、 Profit distribution plan
According to the audit report issued by Tianzhi International Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 41759467331 yuan. Based on the company's current stable operating conditions and in combination with the company's future development prospects, and on the premise of ensuring the company's normal operation and long-term development, if the company has no major foreign investment plan or major cash expenditure according to the shareholder dividend return plan for the next three years (20202022), The profit distributed in cash during the year shall not be less than 15% of the distributable profit realized in the current year. The company's profit distribution plan for 2021 is: Based on the total share capital of 205010420 shares, the company will distribute cash dividends of RMB 3.06 (including tax) to all shareholders for every 10 shares, with a total cash dividend of RMB 6273318852 (including tax) and no bonus shares. The remaining undistributed profits of the company are carried forward to the next year. If the share capital changes after the board of directors deliberates the profit distribution plan, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
The matter needs to be submitted to the general meeting of shareholders for deliberation and approval.
2、 Deliberations of the board of directors and the board of supervisors and opinions of independent directors
1. Deliberations of the board of directors and the board of supervisors
On February 25, 2021, the 27th meeting of the third board of directors and the 24th Meeting of the third board of supervisors deliberated and adopted the proposal on the company's profit distribution plan in 2021. The board of directors and the board of supervisors believe that this profit distribution conforms to the requirements of the company law, the articles of association and other relevant laws and regulations, conforms to the actual situation of the company, has no significant impact on the production and operation of the company, is conducive to realizing returns for shareholders and conforms to the interests of all shareholders.
2. Opinions of independent directors
The company's investment plan has been fully considered by the majority of shareholders and will not affect the actual development of the company, and the distribution of the company's investment plan will not be reasonably matched with the actual development of the company. The above scheme complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Unanimously agree on the profit distribution plan and submit the proposal to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Rianlon Corporation(300596) the resolution of the 27th meeting of the third board of directors;
2. Rianlon Corporation(300596) the resolution of the 24th Meeting of the third board of supervisors;
3. Independent opinions of independent directors on matters related to the 27th meeting of the third board of directors.
It is hereby announced.
Rianlon Corporation(300596) board of directors
February 28, 2022
