Securities abbreviation: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) securities code: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) No.: 2022007
Jiangxi Hongdu Aviation Industry Co.Ltd(600316)
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:
A cash dividend of 0.67 yuan (including tax) will be distributed 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 date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged, adjust the amount of cash distributed per share accordingly, and will announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Dahua Certified Public Accountants (special general partnership), the company (parent company) realized a net profit of 15016416721 yuan in 2021. As of December 31, 2021, the accumulated profit available for distribution by shareholders of the parent company was 116586625915 yuan.
In 2021, the company plans to distribute profits based on the total share capital registered on the date of equity distribution, and plans to distribute a cash dividend of 0.67 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 717114512 shares. Based on this calculation, the proposed cash dividend is 4804667230 yuan (including tax). The proportion of cash dividends of the company this year was 31.73%.
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 amount of cash distributed 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
On March 29, 2022, the ninth meeting of the seventh board of directors of the company deliberated and adopted the proposal of the company’s profit distribution plan for 2021 with 8 votes in favor, 0 votes against and 0 abstentions. The board of directors of the company believes that the profit distribution plan can ensure the reasonable return of shareholders and take into account the sustainable development of the company, which is in line with the long-term interests of the company, and agrees to submit the profit distribution plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors believe that the profit distribution plan for 2021 proposed by the board of directors of the company complies with the relevant provisions of China Securities Regulatory Commission, Shanghai Stock Exchange and the articles of association. The implementation of this plan is in line with the interests of the company and all shareholders and is conducive to the sustainable and stable development of the company. There is no damage to the interests of minority shareholders of the company. We agree to the 2021 profit distribution plan of the board of directors of the company and agree to submit the profit distribution plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
On March 29, 2022, the ninth meeting of the seventh board of supervisors of the company deliberated and adopted the proposal of the company’s profit distribution plan for 2021 with 3 votes in favor, 0 votes against and 0 abstentions. The board of supervisors believes that the company’s profit distribution plan for 2021 complies with the provisions of relevant laws and regulations and the articles of association, can ensure the reasonable return of shareholders and take into account the needs of the company’s sustainable development, and does not harm the interests of shareholders, especially small and medium-sized shareholders. It agrees to submit the profit distribution plan to the company’s 2021 annual general meeting 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 earnings per share, cash flow and normal operation.
It is hereby announced.
Jiangxi Hongdu Aviation Industry Co.Ltd(600316) board of directors March 31, 2022
