Securities code: Wuxi Apptec Co.Ltd(603259) securities abbreviation: Wuxi Apptec Co.Ltd(603259) Announcement No.: pro 2022031 Wuxi Apptec Co.Ltd(603259)
Announcement on 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:
\uf020 a cash dividend of RMB 5.1740 (including tax) will be distributed for every 10 shares.
\uf020 the profit distribution plan is based on the total share capital on the equity registration date of equity distribution in 2021, and the specific date will be specified in the equity distribution implementation announcement. \uf020
\uf020 if the total share capital of the company changes before the date of equity distribution and equity registration, it shall be distributed according to the principle of unchanged distribution amount per share, and the total amount of distribution shall be adjusted accordingly, and the specific adjustment will be announced separately. \uf020 the profit distribution plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
1、 Content of profit distribution
Audited by Deloitte Touche Tohmatsu (special general partnership), as of December 31, 2021, Wuxi Apptec Co.Ltd(603259) (hereinafter referred to as “the company” or “the company”) realized a net profit (consolidated basis) attributable to the owners of the parent company of RMB 509715528368 in 2021, and the distributable profit of the company at the end of 2021 was RMB 153 Beijing Hanjian Heshan Pipeline Co.Ltd(603616) 859. In accordance with the company law of the people’s Republic of China and other relevant laws and regulations, the Listing Rules of the stock exchange where the company’s shares are listed and the provisions of Wuxi Apptec Co.Ltd(603259) articles of Association (hereinafter referred to as the “articles of association”), the company has formulated the following profit distribution plan for 2021:
The company plans to distribute a cash dividend of RMB 5.1740 (including tax) to all shareholders for every 10 shares. Based on the total share capital of the company on the date of this announcement, a total cash dividend of 152930614792 yuan (including tax) was distributed. The proportion of cash dividends of the company in this year accounts for 30.00% of the net profit attributable to the shareholders of the company.
If the total share capital of the company changes before the date of equity distribution and equity registration, it shall be distributed according to the principle that the amount of distribution per share remains unchanged, and the total amount of distribution shall be adjusted accordingly, and the specific adjustment will be announced separately. The profit distribution plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 24th Meeting of the second board of directors and the annual board meeting of 2021 on March 23, 2022, and deliberated and approved the above profit distribution plan. On the premise that the general meeting of shareholders of the company approves the above profit distribution plan, further authorize the chairman or his further authorized person to implement the above profit distribution plan. The general meeting of shareholders is requested to authorize the board of directors and its authorized persons to handle the above matters.
The profit distribution plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
During the deliberation of the proposal by the board of directors, the independent directors expressed the following opinions: the company’s profit distribution plan for 2021 comprehensively considered the company’s operation and financial status, operating performance, development prospect and future growth potential, balanced the company’s long-term operation and development and the interests of sharing the company’s operating results with shareholders, in line with the provisions of laws, regulations and normative documents and the actual situation of the company, and in line with the overall and long-term interests of shareholders, It is conducive to the sustainable, stable and healthy development of the company. Therefore, we agree to the profit distribution plan and agree to submit the profit distribution plan to the general meeting of shareholders for deliberation.
(III) opinions of the board of supervisors
The board of supervisors reviewed and issued the following opinions: the company’s profit distribution plan for 2021 comprehensively considered the company’s operation and financial status, operating performance, development prospect and future growth potential, balanced the long-term operation and development of the company and the interests of sharing the company’s operating results with shareholders, complied with the provisions of laws, regulations and normative documents and the actual situation of the company, and complied with the overall and long-term interests of shareholders, It is conducive to the sustainable, stable and healthy development of the company. Therefore, we agree to this profit distribution plan.
3、 Relevant risk tips
The 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, and will not affect the company’s normal operation and long-term development.
It is hereby announced.
Wuxi Apptec Co.Ltd(603259) board of directors March 24, 2022
