Securities code: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) securities abbreviation: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) Announcement No.: 2022055 Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)
Announcement on the implementation of annual equity distribution in 2021
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.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as "the company" and "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on March 21, 2022. Now the equity distribution is announced as follows:
1、 The general meeting of shareholders deliberated and approved the profit distribution and the plan of converting capital reserve into share capital
1. On March 21, 2022, the company's 2021 annual general meeting of shareholders deliberated and approved the company's 2021 annual profit distribution plan: Taking the total share capital on the equity registration date when the distribution plan is implemented in the future as the base, the company will distribute a cash dividend of 0.50 yuan (tax included) to all shareholders for every 10 shares, without bonus shares or converting the accumulation fund into share capital. If the total share capital of the company changes due to the conversion of convertible bonds into shares and other reasons from the announcement of the distribution plan to the implementation, the dividend amount shall be adjusted accordingly in accordance with the principle of "the distribution proportion of investors remains unchanged".
2. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders.
3. The implementation of the distribution plan has not been more than two months since it was considered and approved by the general meeting of shareholders.
2、 Equity distribution scheme
The annual equity distribution plan of the company in 2021 is: Based on the total share capital after the closing of the market on the equity registration date (March 29, 2022) when the distribution plan is implemented, the company will distribute 0.50 yuan in cash (including tax) to all shareholders for every 10 shares. After tax deduction, QFII, rqfii, individuals holding pre IPO restricted shares and securities investment funds will pay 0.45 yuan for every 10 shares; The individual dividend and bonus tax on the restricted shares, equity incentive restricted shares and non tradable shares after the initial public offering is levied at a differentiated tax rate. The company will not withhold the individual income tax temporarily. When an individual transfers shares, the tax payable will be calculated according to his holding period [note]; The bonus tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and differentiated tax rate on the fund units held by mainland investors.
[Note: according to the principle of first in, first out, the holding period is calculated by taking the investor's securities account as the unit. If the holding period is less than 1 month (including 1 month), the supplementary tax is 0.10 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0.05 yuan for every 10 shares; if the holding period is more than 1 year, the supplementary tax is not required.]
If the total share capital of the company changes due to the conversion of convertible bonds into shares and other reasons from the announcement of the distribution plan to the implementation, the dividend amount shall be adjusted accordingly in accordance with the principle of "the distribution proportion of investors remains unchanged".
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is March 29, 2022, and the ex right and ex interest date is March 30, 2022. 4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of March 29, 2022.
5、 Equity distribution method
1. The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on March 30, 2022.
2. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 01 026 Zheng Tiejiang
2 01 562 Wang Yajuan
3 01 423 Zheng Jiang
4 02 140 Zheng Jiang
5 01 230 Zheng Jiang
6、 Advisory body
Consulting address: Office of the board of directors, No. 55, Jianshe Road, Yunting street, Jiangyin City, Jiangsu Province
Contact: Chen Huimin, Miao bin
Tel: 051081629928
Fax: 051086013255
7、 Documents for future reference 1. Documents of Shenzhen Branch of China Securities Depository and Clearing Corporation Limited confirming the specific time arrangement of dividend distribution; 2. Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) the resolution of the 4th meeting of the 6th board of directors; 3. Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) 2021 annual general meeting resolution. It is hereby announced.
Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) board of directors March 22, 2022
