Yunnan Aluminium Co.Ltd(000807)
Securities code: Yunnan Aluminium Co.Ltd(000807) securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2022016 Yunnan Aluminium Co.Ltd(000807)
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.
Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as ” Yunnan Aluminium Co.Ltd(000807) ” or “the company”) held the 13th meeting of the 8th board of directors and the 6th meeting of the 8th board of supervisors on March 21, 2022. The plan on profit distribution in 2021 was reviewed and approved. The plan 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 profit distribution of the plan
Audited by PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), the net profit of the company (parent company) in 2021 is 128350262255 yuan, plus the undistributed profit of -19206751328 yuan at the end of the year, minus the extracted legal surplus reserve of 10765943093 yuan and the undistributed profit of 1484080000 yuan from the disposal of other equity instrument investments, the distributable profit at the end of 2021 is 96893487834 yuan.
The profit distribution plan for 2021 formulated by the company is: Based on the company’s existing total share capital of 3467957405 shares, a cash dividend of 1.13 yuan (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of 39187918677 yuan. In this distribution, no capital reserve will be converted into share capital and no bonus shares will be given. The remaining undistributed profits are carried forward and distributed in subsequent years.
From the announcement of the distribution plan to the implementation period, if the share capital of the company changes, the company plans to keep the total distribution unchanged and make corresponding adjustments according to the principle of adjusting the distribution proportion per share.
2、 Legality and compliance of profit distribution plan
The profit distribution plan complies with the relevant provisions of the notice on further implementing the matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the CSRC, the principles and policies of the company’s profit distribution, and the company’s strategic planning and medium and long-term development needs.
3、 Implementation of decision-making procedures and opinions
(I) deliberation procedures of the board of directors
On March 21, 2022, the company held the 13th meeting of the 8th board of directors to review the plan on profit distribution of the company in 2021. The plan was approved by 9 votes in favor, 0 votes against and 0 abstentions, and agreed to submit the plan to the general meeting of shareholders for deliberation.
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Yunnan Aluminium Co.Ltd(000807)
(II) deliberation procedures and opinions of the board of supervisors
On March 21, 2022, the company held the sixth meeting of the eighth board of supervisors, deliberated and adopted the plan on the company’s profit distribution in 2021, deliberated and adopted the plan with 5 votes in favor, 0 votes against and 0 abstentions, and agreed to submit the plan to the general meeting of shareholders for deliberation.
The board of supervisors of the company believes that the company’s profit distribution plan for 2021 is in line with the current actual situation of the company, complies with the provisions of the articles of association, and is conducive to sharing the operating results of the company’s growth with all shareholders on the basis of ensuring the sustainable and stable operation of the company. The deliberation and voting procedures of the board of directors on profit distribution comply with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, and there is no situation that damages the interests of the company’s shareholders, especially the minority shareholders.
(III) opinions of independent directors
The profit distribution plan proposed by the board of directors of the company complies with the actual production and operation of the company and the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders.
Agree to the 2021 profit distribution plan of the company, and agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation. 4、 Relevant risk tips
The profit distribution plan combines the actual development of the company, future capital demand and other factors, does not affect the company’s earnings per share, has no adverse impact on the current operating cash flow, and will not affect the normal operation and long-term development of the company.
This profit distribution plan can only be implemented after being deliberated and approved by the company’s 2021 annual general meeting of shareholders.
5、 Documents for future reference
(I) resolutions of the 13th meeting of the 8th board of directors;
(II) resolutions of the 6th meeting of the 8th board of supervisors;
(III) opinions of independent directors.
Yunnan Aluminium Co.Ltd(000807) board of directors
February 21, 2023
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
