Securities code: By-Health Co.Ltd(300146) securities abbreviation: By-Health Co.Ltd(300146) Announcement No.: 2022007 By-Health Co.Ltd(300146)
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.
By-Health Co.Ltd(300146) (hereinafter referred to as “the company”) held the 15th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors on March 4, 2022, and deliberated and adopted the 2021 profit distribution plan. The details are hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
According to the audit report of the parent company, the accumulated profit of the partnership for the year of 2021 (after tax) is 6.6884 million yuan, i.e. the remaining profit available for distribution by the parent company is 16.261 million yuan, which is available for the general accounting firm to issue the audit report of 2021 (after tax), The company’s consolidated statements have accumulated profit available for distribution of 2037285500 yuan.
The profit distribution plan for 2021 is: Based on 1700308763 shares of the company’s total share capital as of December 31, 2021, distribute RMB 7.00 in cash (including tax) to all shareholders for every 10 shares, do not give bonus shares, and do not convert capital reserve into share capital.
If the total share capital of the company changes before the implementation of the profit distribution plan, the company will disclose the distribution proportion calculated according to the latest total share capital of the company in the profit distribution implementation announcement in accordance with the principle of “fixed total cash dividends”.
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, notice on further implementation of matters related to cash dividends of listed companies, regulatory guidelines for listed companies No. 3 – cash dividends of listed companies and the articles of association, as well as the profit distribution policy and shareholder dividend return plan determined by the company, It is conducive to all shareholders to share the company’s operating results, and has legitimacy, compliance and rationality.
The profit distribution plan has been deliberated and adopted at the 15th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors, and the independent directors of the company have expressed their independent opinions.
3、 Opinions of independent directors
The profit distribution plan for 2021 proposed by the board of directors fully considers the development stage of the company, the actual situation of operation and the reasonable investment return of investors. The profit distribution plan complies with the provisions of the company law, the securities law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and other relevant laws and regulations, as well as the profit distribution policies stipulated in the articles of association, the shareholders’ dividend return plan (20202022), and there is no damage to the interests of shareholders. All independent directors agree to the company’s profit distribution plan for 2021.
4、 Opinions of the board of supervisors
The board of supervisors believes that the board of directors has formulated the profit distribution plan for 2021 according to the actual situation of the company’s operation and development, taking into account the immediate and long-term interests of shareholders. The company’s profit distribution plan (2022) is in compliance with the provisions of the company’s profit distribution law and the company’s profit distribution plan (2022).
5、 Other instructions
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders, informed relevant insiders that they should perform the obligation of confidentiality and prohibit insider trading, and filed and registered the insiders.
2. The profit distribution plan can only be implemented after being reviewed and approved by the company’s 2021 annual general meeting of shareholders
Shi, there is uncertainty. Please pay attention to the investment risk.
6、 Filing documents
1. Resolutions of the 15th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 15th meeting of the Fifth Board of directors;
3. Resolution of the 13th meeting of the 5th board of supervisors.
It is hereby announced.
By-Health Co.Ltd(300146) board of directors
March 4, 2002
