Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Opinions of the board of supervisors on the company’s profit distribution plan for 2021
According to the administrative regulations and normative documents such as the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange, and the relevant provisions of the articles of association and the rules of procedure of the board of supervisors of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as the “company”), The board of supervisors of the company made the following comments on the company’s profit distribution plan for 2021 in combination with the company’s financial status, development status and considering the interests of investors:
The company’s profit distribution plan for 2021 complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and the shareholder return plan for the next three years (20212023), conforms to the actual situation and future development plan of the company, and takes into account the interests of shareholders. The board of supervisors agreed to the profit distribution plan and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation. Signature of Supervisor:
Li Guoping (signature):
WU Weimin (signature):
He Xiaoxiao (signature):
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of supervisors March 9, 2002
