Securities code: Thunder Software Technology Co.Ltd(300496) securities abbreviation: Thunder Software Technology Co.Ltd(300496) Announcement No.: 2022 – []
Thunder Software Technology Co.Ltd(300496)
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.
Thunder Software Technology Co.Ltd(300496) (hereinafter referred to as “the company”) held the 7th Meeting of the 4th board of directors and the 7th Meeting of the 4th board of supervisors on March 3, 2022, deliberated and adopted the proposal on profit distribution plan in 2021, and now the specific situation is announced as follows:
1、 Basic information of profit distribution plan
According to the audit confirmation of Asia Pacific (Group) accounting firm (special general partnership), the parent company realized a net profit of 23723544641 yuan in 2021. According to the provisions of the company law and the articles of association, the parent company withdrew 10% of the legal surplus reserve according to the net profit realized in 2021, deducted the profit distribution in 2020 and added the undistributed profit at the beginning of the year, As of December 31, 2021, the profit available for distribution of the parent company was 47439003195 yuan.
The company’s profit distribution plan for 2021 is as follows: Based on the company’s total share capital of 425057882 shares on December 31, 2021, the company will distribute cash dividends of RMB 3.05 (including tax) to all shareholders for every 10 shares, with a total of 12964265401.
If the share capital of the company changes before the date of equity distribution and equity registration, the distribution proportion will be adjusted according to the principle that the total amount of distribution remains unchanged.
2、 Opinions of independent directors and board of supervisors
1. Opinions of independent directors
After verification, the company’s profit distribution plan for 2021 combines the actual situation of the company and comprehensively considers the factors such as the sustainable development of the company and the long-term interests of all shareholders, which is conducive to the sustainable, stable and healthy development of the company, complies with the relevant provisions of laws and regulations and the articles of association, and does not damage the interests of shareholders, especially small and medium-sized shareholders. Agree to the company’s profit distribution plan for 2021 and agree to submit it to the company’s annual general meeting for deliberation.
2. Opinions of the board of supervisors
The board of supervisors believes that the profit distribution plan for 2021 is in line with the company’s operation, relevant laws, regulations and the articles of association, has legitimacy, compliance and rationality, and does not harm the interests of the company’s shareholders, especially the minority shareholders.
3、 Relevant risk tips
The profit distribution plan must be submitted to the general meeting of shareholders of the company for deliberation and approval before implementation. Please pay attention to the investment risks.
Documents for future reference
1. Resolutions of the 7th Meeting of the 4th board of directors;
2. Resolutions of the 7th Meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors.
It is hereby announced.
Thunder Software Technology Co.Ltd(300496) board of directors March 3, 2022
