Securities code: 301127 securities abbreviation: Tianyuan environmental protection Announcement No.: 2022022 Wuhan Tianyuan environmental protection Co., Ltd
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.
At the 9th meeting of the 5th board of directors and the 5th meeting of the 5th board of supervisors held on March 15, 2022, Wuhan Tianyuan environmental protection Co., Ltd. (hereinafter referred to as "the company") deliberated and adopted the proposal on the profit distribution plan in 2021, which needs to be submitted to the 2021 annual general meeting of the company for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
Audited by Zhongshen Zhonghuan Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in the consolidated statements of the company in 2021 is 1 Yonghui Superstores Co.Ltd(601933) 4964 yuan, and the net profit of the parent company in 2021 is 15042581540 yuan. According to the relevant provisions of the company law and the articles of association, after withdrawing the statutory surplus reserve, the profit available for distribution to shareholders in the current year is 14515076810 yuan, plus the undistributed profit at the beginning of the year of 26136061426 yuan. As of December 31, 2021, the profit available for distribution to shareholders of the parent company is 40651138236 yuan.
In order to actively repay the shareholders of the company, after comprehensively considering the reasonable return of investors and the current overall operation of the company, and on the premise of ensuring the normal operation and business development of the company, the board of Directors proposes that the company's profit distribution plan for 2021 is as follows: Based on the total share capital of 409995800 shares on December 31, 2021, a cash dividend of 0.45 yuan (tax included) will be distributed for every 10 shares, A total of 18449811 yuan of cash (including tax) was distributed, and the remaining undistributed profits were carried forward for annual distribution in the future. 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 amount of cash dividends remains unchanged.
The company's profit distribution plan for 2021 complies with the company law, accounting standards for business enterprises, the notice on further implementing matters related to cash dividends of listed companies issued by the CSRC, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies issued by the CSRC, the articles of association and other relevant provisions, and complies with the company's profit distribution policy According to the shareholder return plan, the profit distribution plan is legal and compliant.
2、 Review procedures and relevant comments
1. Deliberations of the board of directors
The matters of this profit distribution plan have been deliberated and adopted at the 9th meeting of the 5th board of directors held on March 15, 2022. The above matters need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberation of the board of supervisors
The matters of this profit distribution plan have been deliberated and adopted at the fifth meeting of the Fifth Board of supervisors held by the company on March 15, 2022. The above matters need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of independent directors
The proposal on the profit distribution plan for 2021 proposed by the board of directors is in line with the actual situation and development needs of the company, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association According to the relevant provisions and requirements of the three-year dividend return plan after the initial public offering of RMB common shares (A shares) and listing of Wuhan Tianyuan environmental protection Co., Ltd., we agree with the company's 2021 profit distribution plan proposed by the board of directors and agree to submit the plan to the company's 2021 annual general meeting for deliberation.
3、 Other information and relevant risk tips
1. The profit distribution plan comprehensively considers the current and future operation of the company, and will not have a significant impact on the operating cash flow of the company, nor will it affect the normal operation and long-term development of the company.
2. Before the disclosure of the profit distribution and capital reserve conversion plan, the company strictly controlled the scope of insiders, and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders to prevent the disclosure of insider information.
3. This profit distribution plan can only be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders. There is uncertainty. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolution of the 9th meeting of the 5th board of directors of Wuhan Tianyuan environmental protection Co., Ltd;
2. Resolution of the 5th meeting of the 5th board of supervisors of Wuhan Tianyuan environmental protection Co., Ltd;
3. Independent opinions of independent directors on matters related to the ninth meeting of the Fifth Board of directors.
It is hereby announced.
Board of directors of Wuhan Tianyuan environmental protection Co., Ltd
March 16, 2022
