Securities code: Henan Qingshuiyuan Technology Co.Ltd(300437) securities abbreviation: Henan Qingshuiyuan Technology Co.Ltd(300437) Announcement No.: 2022008 Henan Qingshuiyuan Technology Co.Ltd(300437)
Announcement on the company's profit distribution plan for 2021
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.
Henan Qingshuiyuan Technology Co.Ltd(300437) (hereinafter referred to as "the company") held the 11th meeting of the 5th board of directors and the 11th meeting of the 5th board of supervisors on March 7, 2022, deliberated and adopted the proposal on the company's profit distribution plan in 2021, and the independent directors of the company expressed their independent opinions. The proposal still needs to be deliberated and approved by the general meeting of shareholders. Relevant matters are hereby announced as follows:
1、 Basic information of profit distribution plan in 2021
According to the audit report (ztsz (2022) No. 410a001176) issued by Zhitong Certified Public Accountants (special general partnership), the profit available for distribution at the end of 2021 in the consolidated statement of Henan Qingshuiyuan Technology Co.Ltd(300437) (hereinafter referred to as "the company") is 21799464702 yuan, and the profit available for distribution at the end of 2021 in the statement of the parent company is 361 Jinzai Food Group Co.Ltd(003000) 39 yuan.
For the purpose of further implementing the relevant provisions of the articles of association on the supervision of cash dividends and long-term dividends of listed companies, according to the provisions of the articles of association of the China Securities Regulatory Commission, the notice on the reasonable development of listed companies and other relevant matters shall be further considered, On the premise of ensuring the normal operation and business development of the company, the profit distribution plan proposed by the company is as follows:
The company plans to distribute cash dividends of RMB 1.0 (tax included) for every 10 shares to all shareholders based on the total number of 259063097 shares of the company as of December 31, 2021 (the company repurchases 0 remaining shares in the special account), with a total cash dividend of RMB 259063097 (tax included), and the remaining undistributed profits will be accumulated for distribution in subsequent years; In 2021, no shares will be given, nor will the capital reserve be converted into share capital. If the total share capital of the company changes before the implementation of the distribution plan, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberations of the board of directors and the board of supervisors and opinions of independent directors
(I) deliberations of the board of directors and the board of supervisors
The 11th meeting of the 5th board of directors and the 11th meeting of the 5th board of supervisors deliberated and adopted the proposal on the company's profit distribution plan in 2021. Both the board of directors and the board of supervisors believe that the profit distribution plan meets the requirements of the articles of association, relevant dividend commitments of the company and 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 the return of shareholders and conforms to the interests of all shareholders.
(II) opinions of independent directors
After review, the independent directors of the company believe that the profit distribution plan of the company in 2021 complies with the relevant provisions of the articles of association and does not damage the interests of the company and minority shareholders. We agree to the proposal on the company's profit distribution plan for 2021 and agree to submit the proposal to the general meeting of shareholders for deliberation.
3、 Other instructions
Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders. 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.
If the company's 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. Investors are reminded that there is a risk that the distribution proportion of this profit distribution plan will be adjusted due to the change of total share capital.
4、 Documents for future reference
1. Henan Qingshuiyuan Technology Co.Ltd(300437) the resolution of the 11th meeting of the 5th board of directors;
2. Henan Qingshuiyuan Technology Co.Ltd(300437) the resolution of the 11th meeting of the 5th board of supervisors;
3. Henan Qingshuiyuan Technology Co.Ltd(300437) independent directors' independent opinions on relevant matters of the 11th meeting of the 5th board of directors.
It is hereby announced.
Henan Qingshuiyuan Technology Co.Ltd(300437) board of directors
March 7, 2022
