Securities code: 688112 securities abbreviation: dingyang technology Announcement No.: 2022007 Shenzhen dingyang Technology Co., Ltd
Announcement of 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Distribution ratio per share: the company plans to distribute a cash dividend of 4.6875 yuan (including tax) to all shareholders for every 10 shares. No capital reserve will be converted into share capital and no bonus shares will be given per share.
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 before the equity registration date of equity distribution, it is proposed to maintain the total distribution unchanged, adjust the total distribution per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
According to the audit of Zhitong Certified Public Accountants (special general partnership), as of December 31, 2021, the company’s profit available for distribution at the end of the period was 13717876585 yuan. According to the resolution of the board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021. The profit distribution plan is as follows:
1. The listed company plans to distribute a cash dividend of RMB 4.6875 (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 106666700 shares. Based on this calculation, the total cash dividend to be distributed is 5 Ping An Bank Co.Ltd(000001) 563 yuan (including tax). The proportion of cash dividends (including cash dividends distributed in the medium term) of the company in this year is 61.68%.
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 and cancellation of equity incentive grant shares, repurchase and cancellation of major asset restructuring shares, the company plans to maintain the total amount of cash distribution and the proportion of increase per share unchanged, adjust the amount of distribution per share and increase the company accordingly, and will announce the specific adjustment separately.
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
The company held the 17th meeting of the first board of directors on March 22, 2022, deliberated and passed the proposal on profit distribution plan in 2021, agreed to the profit distribution plan and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors of the company believe that the profit distribution plan comprehensively considers the industry characteristics, development stage, own business model, profitability and future development fund demand of the company, which is in line with the actual situation of the company; The deliberation and voting procedures of the board of directors of the company for this proposal comply with the relevant provisions of the company law and the articles of association, and there is no situation that damages the interests of the company and small and medium-sized shareholders, no obvious unreasonable situation such as cash out of major shareholders, or relevant shareholders abuse shareholders’ rights to improperly intervene in the company’s decision-making; The proposal on profit distribution of the company in 2021 was reviewed and approved by the general meeting of shareholders.
(III) opinions of the board of supervisors
The company held the 9th meeting of the first board of supervisors on March 22, 2022, deliberated and adopted the proposal on profit distribution plan in 2021. The board of supervisors of the company believes that the profit distribution plan of the company in 2021 fully considers various factors such as the company’s profitability, cash flow status and capital demand, has a complete deliberation and decision-making mechanism, clear distribution standards, complies with relevant provisions such as laws, regulations, normative documents and the articles of Association, does not damage the interests of minority shareholders, conforms to the current operation situation of the company, and is conducive to the sustainable, stable and healthy development of the company. Agree to this profit distribution plan.
4、 Relevant risk tips
(I) this profit distribution plan combines the company’s profitability, future capital demand and other factors, and will not cause the company’s shortage of working capital, have a significant impact on the company’s operating cash flow, and affect the company’s normal operation and long-term development.
(II) the company’s profit distribution plan for 2021 needs to be submitted to the company’s 2021 annual general meeting for deliberation and approval. Please pay attention to the investment risks.
It is hereby announced.
Board of directors of Shenzhen dingyang Technology Co., Ltd. March 23, 2022
