Securities code: Dark Horse Technology Group Co.Ltd(300688) securities abbreviation: Dark Horse Technology Group Co.Ltd(300688) Announcement No.: 2022012 Dark Horse Technology Group Co.Ltd(300688)
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.
Dark Horse Technology Group Co.Ltd(300688) (hereinafter referred to as “the company”) held the second meeting of the third board of directors and the second meeting of the third board of supervisors on March 15, 2022. The proposal on the profit distribution plan in 2021 was deliberated and adopted respectively. Now the relevant matters are announced as follows:
1、 Profit distribution plan
According to the audit report issued by Tianzhi International Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was RMB 114255 million, of which the net profit realized by the parent company was RMB 9.1844 million. According to the relevant provisions of the articles of association, 10% of the statutory surplus reserve of RMB 918400 is withdrawn according to the net profit realized by the parent company in 2021, plus the annual balance undistributed profit of RMB 592741 million, minus the actual cash dividend of RMB 109209 million in 2020; The undistributed profit of the parent company at the end of the period was 566191 million yuan, and the profit available for distribution to shareholders as of December 31, 2021 was 566191 million yuan.
According to the actual operation of the company and in combination with the relevant provisions of the CSRC’s guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the company plans to distribute cash dividends of RMB 0.60 (including tax) for every 10 shares based on the total share capital of 109208976 shares on March 15, 2022; At the same time, the capital reserve is used to increase 5 shares for every 10 shares to all shareholders, and the remaining undistributed profits are carried forward to the next year.
If the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares 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.
The above plans comply with the relevant provisions on dividends in the company law, the articles of association and the dividend return plan, comply with the company’s dividend distribution policy and reflect the company’s return to investors. The profit distribution plan for 2021 has legitimacy, compliance and rationality.
2、 Opinions of independent directors
After review, the independent directors believe that the profit distribution plan of the company in 2021 complies with the company law, the articles of association, the dividend return plan and other relevant provisions, does not damage the interests of shareholders, especially small and medium-sized shareholders, conforms to the current actual situation of the company, and is conducive to the sustainable, stable and healthy development of the company, Agree to the proposal on the company’s annual profit distribution plan for 2021 proposed by the board of directors of the company, and agree to submit the profit distribution plan to the general meeting of shareholders for deliberation.
3、 Opinions of the board of supervisors
After review, the board of supervisors believes that the company’s profit distribution plan for 2021 combines the current actual situation of the company, complies with the relevant provisions on dividends in the company law, the articles of association and the dividend return plan, complies with the requirements of relevant laws and regulations, the company’s profit distribution policy and the dividend return plan for shareholders, and has legitimacy, compliance and rationality.
4、 Other instructions
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders for deliberation and approval. 5、 Documents for future reference
1. Resolution of the second meeting of Dark Horse Technology Group Co.Ltd(300688) the third board of directors;
2. Resolution of the second meeting of Dark Horse Technology Group Co.Ltd(300688) the third board of supervisors;
3. Independent opinions of Dark Horse Technology Group Co.Ltd(300688) independent directors on matters related to the second meeting of the third board of directors.
It is hereby announced.
Dark Horse Technology Group Co.Ltd(300688) board of directors March 17, 2022
