Securities code: Eastroc Beverage (Group) Co.Ltd(605499) securities abbreviation: Eastroc Beverage (Group) Co.Ltd(605499) Announcement No.: 2022017 Eastroc Beverage (Group) Co.Ltd(605499) (Group) Co., Ltd
Announcement on annual profit distribution plan in 2021
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.
Important content tips:
A shares are distributed with a cash dividend of 1.5 yuan per share (including tax).
In this profit distribution, it is proposed to distribute 2021 profits to ordinary shareholders based on 40000000 ordinary shares, and the specific date will be specified in the announcement on the implementation of equity distribution.
If the total share capital of the company changes before the equity registration date of equity distribution, the distribution proportion per share will remain unchanged, the total distribution will be adjusted accordingly, and the specific adjustment will be announced separately.
1、 Contents of profit distribution plan
As of December 2021, the profit available for distribution of the parent company (hereinafter referred to as "the group") is RMB 155410000; According to the resolution of the board of directors, the company plans to distribute the profits of 2021 to ordinary shareholders based on 40000000 ordinary shares in 2021. The profit distribution plan is as follows:
1. The company plans to distribute a cash dividend of 15 yuan (including tax) for every 10 shares to all shareholders. As of December 31, 2021, the total share capital of the company is 4000000 shares. Based on this calculation, it is proposed to pay a total cash dividend of 6 Yihua Healthcare Co.Ltd(000150) 00 yuan (including tax).
2. If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 13th meeting of the second board of directors and the 12th meeting of the second board of supervisors on February 25, 2022, deliberated and adopted the proposal on profit distribution plan in 2021, and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The profit distribution plan is in line with the objective operation of the company, the provisions of relevant laws, regulations and the articles of association, and there is no damage to the interests of investors. The independent directors of the company unanimously agreed to the proposal on the annual profit distribution plan in 2021 and submitted it to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
The company's profit distribution plan for 2021 complies with the relevant provisions of the CSRC, Shanghai Stock Exchange and the articles of association on cash dividends of listed companies. The profit distribution plan meets the needs of the company's production and operation, investment planning and long-term development, and fully reflects the company's emphasis on reasonable returns to investors. The decision-making procedure of the company's profit distribution plan in 2021 is standardized and effective. The board of supervisors agreed to submit the profit distribution plan to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Relevant risk tips
(I) analysis of the impact of cash dividends on earnings per share, cash flow status, production and operation of listed companies this profit distribution plan combines the company's development stage, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, normal operation and long-term development.
(II) description of other risks
The company's 2021 profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation and approval before implementation. Please pay attention to the investment risks.
It is hereby announced.
Eastroc Beverage (Group) Co.Ltd(605499) (Group) Co., Ltd. board of directors
February 28, 2022
