Securities code: Pingdingshan Tianan Coal Mining Co.Ltd(601666) stock abbreviation: Pingdingshan Tianan Coal Mining Co.Ltd(601666) No.: 2022022
Pingdingshan Tianan Coal Mining Co.Ltd(601666)
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 Pingdingshan Tianan Coal Mining Co.Ltd(601666) (hereinafter referred to as “the company”) held the 30th meeting of the eighth board of directors on March 28, 2022, considered and adopted the profit distribution plan for 2021, and the relevant matters are hereby announced as follows:
1、 Basic information of profit distribution plan
According to the audit, the net profit available for distribution attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 is 292227212070 yuan. In accordance with the relevant provisions of the company law and the articles of association, and with reference to the relevant provisions of the Pingdingshan Tianan Coal Mining Co.Ltd(601666) 2019-2021 shareholders’ dividend return plan prepared by the board of directors of the company, during the annual profit distribution in 2021, cash dividends of 7.6 yuan (including tax) for every 10 shares shall be distributed to all shareholders based on the total share capital of the company 2315215955 shares, Accounting for 60.21% of the net profit available for distribution attributable to the shareholders of the listed company in the current year, and the undistributed part is used for the development of the company.
2、 Relevant procedures for the implementation of profit distribution plan
(I) deliberations of the board of directors
The 30th meeting of the 8th board of directors of the company deliberated and approved the proposal on the company’s profit distribution plan in 2020. The board of directors considered that the situation described in the profit distribution plan was consistent with the actual situation of the company, and comprehensively considered the sustainable development of the company and the reasonable investment return to the majority of investors with reference to the relevant provisions of the plan for shareholders’ dividend return from Pingdingshan Tianan Coal Mining Co.Ltd(601666) 2019 to 2021 formulated by the board of directors of the company, It is conducive to sharing the operating results of the company’s growth with all shareholders, and complies with the relevant provisions on profit distribution in the company law and the articles of association. Therefore, it is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberation of the board of supervisors
The 22nd Meeting of the 8th board of supervisors of the company reviewed and approved the 2021 profit distribution plan. The board of supervisors held that the 2021 profit distribution plan of the company complies with the provisions of the company law and other relevant laws and regulations and the articles of association, complies with the profit distribution policy formulated by the company, and is conducive to all shareholders to share the operating results of the company. Therefore, it is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of independent directors
The independent directors believe that the 2021 profit distribution plan proposed by the board of directors of the company is legal and compliant, with reference to the relevant provisions of the Pingdingshan Tianan Coal Mining Co.Ltd(601666) 2019-2021 shareholder dividend return plan formulated by the board of directors, and in line with the notice on further implementing matters related to cash dividends of listed companies, the company law, the articles of association and other relevant provisions of the CSRC. Therefore, it is agreed to submit the 2021 profit distribution plan to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the 30th meeting of the 8th board of directors of the company signed and confirmed by the attending directors
2. Resolutions of the 22nd Meeting of the 8th board of supervisors signed and confirmed by supervisors attending the meeting 3. Independent opinions signed and confirmed by independent directors of the company
It is hereby announced.
Pingdingshan Tianan Coal Mining Co.Ltd(601666) board of directors
March 29, 2022
