Securities code: Zhejiang Taitan Co.Ltd(003036) securities abbreviation: Zhejiang Taitan Co.Ltd(003036) Announcement No.: 2022015 Zhejiang Taitan Co.Ltd(003036)
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.
Zhejiang Taitan Co.Ltd(003036) (hereinafter referred to as "the company" or "the company") the 9th meeting of the 9th board of directors was held on the spot in the company's conference room on March 15, 2022, and the proposal on profit distribution plan in 2021 was deliberated and adopted. This proposal still needs to be submitted to the company's 2021 annual general meeting for deliberation. The details are hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
According to the 2021 Zhejiang Taitan Co.Ltd(003036) audit report and financial statements (xksbz [2022] No. zf10102) issued by Lixin Certified Public Accountants (special general partnership), the net profit attributable to the parent company in 2021 was 727 Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) 5 yuan.
According to the guidance of the CSRC to encourage listed companies to pay cash dividends and give investors stable and reasonable returns, on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, according to the provisions of the company law and the articles of association, the company's profit distribution plan for 2021 is: Based on the total share capital of the company of 21 Shanghai Pudong Development Bank Co.Ltd(600000) 0, Distribute cash dividend of 0.72 yuan (tax included) for every 10 shares to all shareholders, with a total cash dividend of 1555200000 yuan and 0 bonus shares (tax included), and do not use the accumulation fund to increase the share capital. The company's cash dividends accounted for 21% of the net profit attributable to shareholders of Listed Companies in 2021 3 8 % 。 If the total share capital of the company changes before the implementation of the plan, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
2、 Legality and compliance of profit distribution plan
The profit distribution plan combines the development stage and strategic planning of the company, and fully considers the reasonable demands and investment returns of the majority of investors on the premise of ensuring the normal operation and sustainable development of the company. The amount of cash dividends accounted for 21.38% of the net profit attributable to the shareholders of the parent company in the consolidated statement year. The profit distribution plan complies with the company law, the securities law, the accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies issued by the China Securities Regulatory Commission, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of Association and the disclosed shareholder return plan of the company. There is no significant difference between the cash dividend level of the company and the average level of Listed Companies in the industry.
3、 Decision making procedure of this profit distribution plan
1. Deliberations of the board of directors
The ninth meeting of the ninth board of directors of the company deliberated and adopted the proposal on the profit distribution plan for 2021 by 9 votes in favor, 0 against and 0 abstention.
2. Deliberation of the board of supervisors
The ninth meeting of the ninth board of supervisors of the company deliberated and adopted the proposal on the profit distribution plan for 2021 with 3 affirmative votes, 0 negative votes and 0 abstention votes.
3. The proposal on the 2021 profit distribution plan will be submitted to the 2021 annual general meeting of shareholders for deliberation and approval before implementation.
4、 Opinions of independent directors
The independent directors believe that the formulation of the company's profit distribution plan in 2021 complies with the articles of association and relevant regulations, the decision-making procedure is legal, meets the needs of the company's development, fully considers the interests of all shareholders, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. Agree to submit the proposal to the general meeting of shareholders for deliberation. 5、 Opinions of the board of supervisors
The board of supervisors believes that the formulation of the company's profit distribution plan in 2021 complies with the articles of association and relevant regulations, the decision-making procedure is legal, meets the needs of the company's development, fully considers the interests of all shareholders, and does not harm the interests of the company and shareholders, especially small and medium-sized shareholders.
6、 Relevant risk tips
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. Please pay attention to and pay attention to the investment risks.
7、 Documents for future reference
1. Resolutions of the 9th meeting of the 9th board of directors;
2. Resolutions of the 9th meeting of the 9th board of supervisors;
3. Prior approval and independent opinions of independent directors on matters related to the resolutions of the ninth meeting of the ninth board of directors;
4. Annual audit report for 2021.
It is hereby announced.
Zhejiang Taitan Co.Ltd(003036) board of directors
March 16, 2022
