Securities code: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022016 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
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.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as "the company") held the 8th meeting of the 3rd board of directors and the 7th Meeting of the 3rd board of supervisors on March 18, 2022, deliberated and adopted the proposal on the company's profit distribution plan in 2021, and the independent directors of the company have expressed their independent opinions on the proposal. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of profit distribution plan
According to the provisions of the company's articles of association, the accumulated profit of Hecheng accounting firm for the year ended December 2023 was rmb7.238 million, and the undistributed profit of Hecheng accounting firm was rmb7.238 million. According to the provisions of the company's articles of association, the accumulated profit of Hecheng accounting firm for the year ended December 2023 was rmb7.238 million.
In order to actively repay shareholders and share the operating results of the company's development with shareholders, on the premise of comprehensively considering the actual operation of the company and the needs of future business development, the profit distribution plan for 2021 is proposed as follows: Based on the total share capital of the company as of December 31, 2021, cash dividends of 2 yuan (including tax) for every 10 shares are distributed to all shareholders, with a total cash dividend of 2 million yuan, The remaining undistributed profits are carried forward to the following years. No bonus shares will be given for this profit distribution, and no capital reserve will be increased.
The above profit distribution plan complies with the relevant provisions on profit distribution in the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association.
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Opinions of the board of supervisors
After review, the board of supervisors believes that the company's profit distribution plan for 2021 is in line with the actual situation of the company, does not violate the relevant provisions of the company law and the articles of association, and does not damage the interests of the company's shareholders and minority shareholders. It is agreed to submit the proposal on the company's profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
3、 Opinions of independent directors
The independent directors believe that the distribution plan conforms to the current actual situation of the company, is conducive to the sustainable, stable and healthy development of the company, and complies with the provisions of relevant laws and regulations and the articles of association. They agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Other instructions
Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in accordance with laws, regulations, normative documents and relevant provisions of the company's system, fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders, and timely filed insiders to prevent the disclosure of insider information. This profit distribution plan can only be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. There is still uncertainty. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Resolutions of the 8th meeting of the 3rd board of directors;
2. Resolutions of the 7th Meeting of the 3rd board of supervisors;
3. Independent opinions of independent directors on matters related to the eighth meeting of the third board of directors.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors March 19, 2022
