Stock Code: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) stock abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022020
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Announcement on 2021 profit distribution plan
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.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") held the eighth meeting of the second board of directors and the sixth meeting of the second board of supervisors on March 31, 2022, which respectively deliberated and adopted the proposal on the company's profit distribution plan in 2021. This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The details are hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
Audited by Lixin Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 in the consolidated statement of the company is 5159856465 yuan, plus 20491505734 yuan of undistributed profit at the beginning of the year, 329495093 yuan of surplus reserve is withdrawn, and the profit available for distribution to shareholders is 25321867106 yuan; The net profit of the parent company in 2021 was 3294950933 yuan, plus 8719289980 yuan of undistributed profit at the beginning of the year, 329495093 yuan of surplus reserve was withdrawn, and the profit available for distribution to shareholders was 11684745820 yuan. According to the principle of the lower of the distributable profits in the consolidated statements and the statements of the parent company, the actual distributable profits for shareholders are 11684745820 yuan. According to the provisions of the articles of association, in order to actively repay shareholders, on the premise of conforming to the company's profit distribution principle and ensuring the company's normal operation and long-term development, the company's profit distribution plan for 2021 is as follows: it is proposed to distribute cash dividends of 1.20 yuan (including tax) for every 10 shares to all shareholders based on the company's total share capital of 84000000 shares on December 31, 2021, with a total cash dividend of 1008000000 yuan.
No bonus shares will be given for this profit distribution, and no accumulation fund will be used to increase share capital. The remaining undistributed profits will be carried forward to the next year.
During the period from the disclosure date of the profit distribution plan to the date of equity distribution and equity registration, if the total share capital of the company changes, the distribution will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
2、 Description of this profit distribution plan
1. The profit distribution plan complies with relevant laws and regulations and the articles of association.
2. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders, filed relevant insiders, and fulfilled the obligation of confidentiality and prohibition of insider trading.
3. The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. This matter is still uncertain. Please pay attention to the investment risks.
3、 Opinions of the board of supervisors
After review, the board of supervisors believes that the company's 2021 profit distribution plan matches the company's business performance and future development, conforms to the company's development plan, complies with relevant laws and regulations and the relevant requirements of the articles of Association for profit distribution, the relevant decision-making procedures are legal and effective, there is no damage to the interests of the company and all shareholders, and is conducive to the long-term development of the company. Therefore, we agree to the company's profit distribution plan for 2021.
4、 Opinions of independent directors
After review, the independent directors believe that the company's profit distribution plan for 2021 complies with the company law, the securities law, the articles of association and the guidance of the CSRC on profit distribution. The relevant decision-making procedures are legal and effective, in line with the interests of shareholders and conducive to the full protection of the legitimate rights and interests of small and medium-sized investors, will not affect the normal production and operation of the company and is conducive to the long-term and healthy development of the company. Therefore, we unanimously agree that the board of directors of the company requests the general meeting of shareholders to review the above profit distribution plan and authorize the board of directors of the company to handle relevant matters related to the implementation of the profit distribution plan in 2021.
5、 Documents for future reference
1. Resolutions of the 8th meeting of the second board of directors;
2. Resolutions of the sixth meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the eighth meeting of the second board of directors.
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors April 6, 2022
