Securities code: Sailun Group Co.Ltd(601058) securities abbreviation: Sailun Group Co.Ltd(601058) Announcement No.: pro 2022027 Sailun Group Co.Ltd(601058)
Announcement of annual profit distribution plan in 2021
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents. Important content tips:
Distribution ratio: cash dividend of 1.5 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, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), as of December 31, 2021, the distributable profit of the parent company of Sailun Group Co.Ltd(601058) (hereinafter referred to as "the company") at the end of the period was RMB 132775945391. According to the resolution of the 31st meeting of the 5th board of directors of the company, it is planned to distribute profits based on the total share capital registered on the equity registration date of equity distribution in 2021. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 1.5 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 3063484772 shares. Based on this calculation, the total cash dividend to be distributed is 45952271580 yuan (including tax). The amount of cash dividends in this year accounts for 35.00% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in 2021.
No bonus shares will be given this year, nor will the capital reserve be converted into share capital.
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 due to the conversion of convertible bonds into shares / share repurchase / share incentive grant share repurchase and cancellation / major asset restructuring share repurchase and cancellation, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution 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 2021 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
1. Deliberations of the board of directors
On March 31, 2022, the 31st meeting of the 5th board of directors of the company deliberated and adopted the 2021 annual profit distribution plan with 9 votes in favor, 0 votes against and 0 abstentions, and agreed to submit the matter to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Opinions of independent directors
The formulation of the company's annual profit distribution plan for 2021 complies with the relevant provisions of the company law and the articles of association, takes full account of the company's actual operating results, capital situation and future development needs, conforms to the interests of all shareholders of the company, and does not damage the rights and interests of minority shareholders. We agree to the profit distribution plan.
3. Opinions of the board of supervisors
The company's annual profit distribution plan for 2021 fully considers the company's current business development needs, capital needs and other factors, takes into account the company's future development and the long-term interests of shareholders, conforms to the company's strategic development needs and the company's current actual situation, and does not damage the interests of the company's shareholders, especially small and medium-sized shareholders. Agree to the company's annual profit distribution plan for 2021.
3、 Relevant risk tips
The profit distribution plan comprehensively considers the development stage of the company and future capital demand and other factors, and will not have a significant impact on the company's earnings per share and 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 company's 2021 annual general meeting of shareholders. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolution of the 31st meeting of the 5th board of directors of the company
2. Resolution of the 23rd Meeting of the 5th board of supervisors of the company
3. The independent opinions of the company's independent directors on relevant matters of the 31st meeting of the Fifth Board of directors are hereby announced.
Sailun Group Co.Ltd(601058) board of directors April 2, 2022
