Securities code: Iray Technology Company Limited(688301) securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022014
Iray Technology Company Limited(688301)
Announcement on annual profit distribution plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Distribution ratio per share: the company plans to distribute a cash dividend of 22.00 yuan (including tax) to all shareholders for every 10 shares. The profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement.
If the total share capital of the company changes from the date of announcement and disclosure of this profit distribution plan to the date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company of Iray Technology Company Limited(688301) (hereinafter referred to as "the company") in 2021 was 48403954068 yuan. As of December 31, 2021, the distributable profit of the parent company at the end of the period was 59836997596 yuan. In 2021, the company plans to distribute profits based on the total share capital registered on the date of equity distribution. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 22.00 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 72547826 shares. Based on this calculation, the total cash dividend to be distributed is 15960521720 yuan (including tax). In this year, the company plans to distribute cash dividends, accounting for 32.97% of the net profit attributable to common shareholders of Listed Companies in the consolidated statements.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration due to the conversion of convertible bonds into shares / share repurchase / share incentive grant share repurchase and cancellation / major asset restructuring share repurchase and cancellation, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly.
The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
At the 10th meeting of the second board of directors held on March 15, 2022, the company deliberated and adopted the proposal on the company's 2021 annual profit distribution plan, agreed to the profit distribution plan and agreed to submit the plan to the company's 2021 annual general meeting for deliberation.
(II) opinions of independent directors
The independent directors believe that the decision-making procedure of the company's profit distribution plan for 2021, the form and proportion of profit distribution comply with the provisions of relevant laws and regulations and the articles of Association; The profit distribution plan takes full account of the company's profitability, cash flow status, capital demand and other factors. There is no damage to the interests of minority shareholders. It is in line with the company's operating status and conducive to the sustainable, stable and healthy development of the company. It is agreed to adopt the profit distribution plan.
(III) opinions of the board of supervisors
The company held the 10th meeting of the second board of supervisors on March 15, 2022, deliberated and passed the proposal on the company's 2021 annual profit distribution plan, agreed to the profit distribution plan formulated by the company, and agreed to submit the plan to the company's 2021 annual general meeting for deliberation.
3、 Relevant risk tips
(I) impact of cash dividends on the company
This profit distribution plan combines the company's development stage, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, nor will it affect the company's normal operation and long-term development.
(II) description of other risks
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Please pay attention to the investment risks.
It is hereby announced.
Iray Technology Company Limited(688301) board of directors March 17, 2022
