Securities code: Everbright Securities Company Limited(601788) stock abbreviation: Everbright Securities Company Limited(601788) Announcement No.: pro 2022014 H share code: 6178 H share abbreviation: Everbright Securities Company Limited(601788)
Everbright Securities Company Limited(601788)
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: cash dividend of 2.28 yuan (including tax) for every 10 shares.
The profit distribution plan 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 proportion 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), the distributable profit of Everbright Securities Company Limited(601788) (hereinafter referred to as the company) in 2021 is RMB 2.178 billion. 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 company plans to distribute a cash dividend of 2.28 yuan (including tax) for every 10 shares to all A-share and H-share shareholders. As of December 31, 2021, the total share capital of the company’s A-Shares and H shares is 4610787639 shares. Based on this calculation, the total cash dividend to be distributed is 105125958169 yuan. The company’s cash dividends accounted for 30.17% of the net profit attributable to shareholders of listed companies according to the consolidated criteria. 2. Cash dividends shall be calculated and announced in RMB, and paid to A-share shareholders in RMB and H-share shareholders in Hong Kong dollars. The actual distribution amount of Hong Kong dollars shall be calculated according to the average benchmark exchange rate of RMB to Hong Kong dollars published by the people’s Bank of China one week before the 2021 annual general meeting of shareholders of the company (including the day of the general meeting of shareholders).
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, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced 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 12th session of the 6th board of directors of the company deliberated and approved the proposal of the company’s profit distribution plan in 2021. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and implementation after being deliberated and approved by the general meeting of shareholders. The specific date will be specified in the announcement on the implementation of equity distribution. The company will notify separately about the record date of this H-share dividend distribution, the period of suspension of shareholder transfer registration, the equity registration date and specific distribution date of A-share dividend distribution.
(II) opinions of independent directors
1. The company’s profit distribution plan for 2021 is in line with the actual situation of the company and the requirements on cash dividends in the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation and the articles of association, and does not harm the interests of the company and other shareholders, especially small and medium-sized shareholders and non affiliated shareholders.
2. The voting procedures and results of the board of directors on the proposal of the company’s profit distribution plan for 2021 comply with the relevant provisions of the company law and other laws, regulations, normative documents and the articles of association.
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, nor will it affect the company’s normal operation and long-term development.
It is hereby announced.
Everbright Securities Company Limited(601788) board of directors March 25, 2022
