Securities code: China Suntien Green Energy Corporation Limited(600956) securities abbreviation: China Suntien Green Energy Corporation Limited(600956) Announcement No.: 2022023 bond Code: 175805 SH bond abbreviation: G21 new Y1
China Suntien Green Energy Corporation Limited(600956)
Announcement on 2021 profit distribution plan
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: cash dividend of 1.67 yuan (including tax) for every 10 shares.
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 distribution amount per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Ernst & Young Huaming Certified Public Accountants (special general partnership), as of December 31, 2021, the net profit attributable to shareholders of the parent company in the consolidated statements prepared by the company in accordance with Chinese accounting standards for business enterprises in 2021 was RMB 21 Bros Eastern Co.Ltd(601339) 6916, and the distributable profit of the parent company at the end of 2021 was RMB 631651389420.
After comprehensively considering the reasonable return of investors and the long-term development of the company, and on the premise of ensuring the normal operation and business development of the company, it is recommended that the company distribute profits based on the total share capital registered on the date of equity distribution. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 1.67 yuan (including tax) to all shareholders for every 10 shares. Based on the total number of 4187093073 shares issued by the company on the date of the meeting of the board of directors approving the profit distribution plan for 2021, a total cash dividend of 69924454319 yuan (including tax) is proposed to be distributed. If the total share capital of the company changes from the date of the aforesaid board of directors to the date of equity registration of equity distribution, the total amount of distribution shall remain unchanged and the amount of distribution per share shall be adjusted accordingly. The cash dividend amount of the company in 2021 accounted for 32.37% of the net profit attributable to the shareholders of the parent company in this year. The remaining undistributed profits available for distribution of the company in 2021 were carried forward to the next year.
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 12th meeting of the 4th board of directors on March 23, 2022. After deliberation by all directors, the proposal on the company's profit distribution plan in 2021 was adopted by 9 votes in favor, 0 against and 0 abstention. The company agreed to the profit distribution plan and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(II) opinions of independent directors
Independent directors believe that the profit distribution plan is based on the reasonable return of investors and the long-term development of the company, and adopts cash dividends for profit distribution; The contents and decision-making procedures of the company's profit distribution plan comply with laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, as well as the relevant provisions of the China Suntien Green Energy Corporation Limited(600956) articles of association, and there is no obvious irrationality or misuse of shareholders' rights by relevant shareholders to improperly intervene in the company's decision-making; Approve the company's profit distribution plan and submit it to the general meeting of shareholders for deliberation.
(III) opinions of the board of supervisors
The board of supervisors believes that the profit distribution plan comprehensively considers the reasonable return of investors and the long-term development of the company, and there is no situation damaging the interests of shareholders of the company, and agrees to submit the plan to the general meeting of shareholders of the company for deliberation. 3、 Relevant risk tips
This 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.
This profit distribution plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company. Please invest rationally and pay attention to investment risks.
It is hereby announced.
China Suntien Green Energy Corporation Limited(600956) board of directors March 23, 2022
