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. Securities code: Emtek (Shenzhen) Co.Ltd(300938) securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022057 Emtek (Shenzhen) Co.Ltd(300938) announcement on the plan for profit distribution and conversion of capital reserve into share capital in 2021 important content tips: \uf075 distribution ratio / conversion ratio: cash dividend of 3.00 yuan (including tax) per 10 shares; 7 shares for every 10 shares; No bonus shares. \uf075 the profit distribution and capital reserve converted into share capital are based on the total share capital of 66747700 shares as of December 31, 2021. If the share capital of the company changes from December 31, 2021 to the date of equity registration when the equity distribution plan is implemented, the company will adjust the distribution proportion according to the principle of “the total amount of cash dividends and the total amount of capital reserve converted into share capital remain unchanged” Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) held the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors on March 30, 2022, and deliberated and approved the plan for profit distribution and conversion of capital reserve into shares in 2021. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The specific contents are as follows: 1 The basic information of the profit distribution and the plan of converting capital reserve into share capital has been audited by Lixin Certified Public Accountants (special general partnership). The net profit attributable to the shareholders of the listed company in the consolidated statement of 2021 is 8005568176 yuan, and the accumulated undistributed profit at the end of the interim period of the consolidated statement is 35478505024 yuan, of which the net profit of the parent company is 2981778343 yuan, The accumulated undistributed profit of the parent company at the end of the period is 7045644179 yuan. According to the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM, the company shall determine the total amount and proportion of specific profit distribution based on the principle of the lower of the distributable profit in the consolidated statement and the statement of the parent company. The company’s profit available for distribution to shareholders in 2021 was 7045644179 yuan. In accordance with the notice on further implementing matters related to cash dividends of listed companies issued by the China Securities Regulatory Commission, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies (revised in 2022) and other relevant provisions of the articles of association, and following the principle of returning shareholders and sharing the company’s operating results with shareholders, In consideration of the company’s medium and long-term development plan and the capital needs of short-term production and operation, in order to ensure the sustainable, stable and healthy development of the company, the profit distribution plan for 2021 proposed by the board of directors is to distribute cash dividends of RMB 3.00 (including tax) to all shareholders for every 10 shares based on the company’s existing total share capital of 66747700 shares, with a total cash dividend of RMB 2 Palm Eco-Town Development Co.Ltd(002431) 0 (including tax), The remaining undistributed profits are carried forward to subsequent years; 7 shares will be added to all shareholders for every 10 shares by converting capital reserve into share capital, and 46723390 shares are expected to be added (the final accurate number shall be subject to the actual number registered and confirmed by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch). No bonus shares will be given this time. This plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. During the implementation of the profit distribution plan, if the company’s share capital changes after the profit distribution plan is considered and approved by the board of directors and the general meeting of shareholders until the implementation of the plan, the company will adjust the distribution proportion based on the total share capital on the equity registration date when the plan is implemented. 2、 The decision-making procedure of this profit distribution and capital reserve conversion to share capital plan (I) deliberation by the board of directors of the company: the board of directors of the company believes that the company’s 2021 profit distribution and capital reserve conversion to share capital plan is in line with the actual situation of the company and the company law, taking into account the reasonable return of investors and the long-term development of the company and ensuring the normal business development In accordance with the provisions of the articles of association, it is agreed to submit the 2021 profit distribution and capital reserve conversion plan to the 2021 annual general meeting of shareholders of the company for deliberation. (II) deliberation of the board of supervisors: the company’s profit distribution and capital reserve conversion plan to share capital comply with relevant laws, regulations and the articles of association, there is no damage to the interests of the company and shareholders, and the deliberation procedures are legal and compliant. And 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 of the company believe that the contents and review procedures of the plan for profit distribution and conversion of capital reserve into share capital in 2021 comply with the relevant provisions of the company law, the articles of association and relevant laws, regulations and normative documents, and there is no situation that damages the interests of the company’s shareholders, especially the minority shareholders; Fully considered the actual situation of the company and met the needs of the company’s future development. All independent directors unanimously agreed to the proposal on the company’s 2021 annual profit distribution and capital reserve conversion to share capital plan, and agreed to submit it to the company’s 2021 annual general meeting for deliberation. III. relevant risks suggest that this profit distribution and capital reserve conversion to share capital plan can only be implemented after being submitted to the company’s 2021 annual general meeting for deliberation and approval, and this matter is still uncertain, Please pay attention to investment risks. 4、 Other notes before the disclosure of the profit distribution and capital reserve conversion plan, the company strictly controlled the scope of insiders, and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders to prevent the disclosure of insider information. 5、 Documents for future reference 1. Resolutions of the second meeting of the Fourth Board of directors of the company; 2. Resolutions of the second meeting of the Fourth Board of supervisors of the company; 3. Independent opinions of independent directors on matters related to the second meeting of the Fourth Board of directors; 4. Prior approval opinions of independent directors on matters related to the second meeting of the Fourth Board of directors; It is hereby announced Emtek (Shenzhen) Co.Ltd(300938) board of directors March 30, 2022
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