Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022026 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement on profit distribution plan in 2021
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.
Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as “the company”) held the 25th meeting of the third board of directors and the 22nd Meeting of the third board of supervisors on April 6, 2022, deliberated and adopted the proposal on the company’s profit distribution plan in 2021. The details of the company’s profit distribution plan for 2021 are hereby announced as follows:
1、 Details of profit distribution plan
According to the audit of Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 6190328406 yuan, and the net profit realized by the parent company was 7329121600 yuan. As of December, 2021, the profit available for distribution to the shareholders was 46242838 yuan, which was available for distribution to the shareholders of the parent company.
In order to actively repay the shareholders of the company, in accordance with the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and other relevant provisions of the articles of association, comprehensively considering the current overall operation of the company and the development stage of the company, and on the premise of ensuring the normal operation and long-term development of the company, the profit distribution plan for 2021 formulated by the board of directors of the company is as follows:
Based on the total share capital of 209699688 shares of the company, a cash dividend of 0.70 yuan (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of 1467897816 yuan. At the same time, the capital reserve is used to increase 2 shares for every 10 shares to all shareholders without bonus shares. If the total share capital of the company changes before the equity registration date determined by the announcement on the implementation of equity distribution, it will be adjusted accordingly in accordance with the principle of unchanged distribution proportion.
2、 Decision making procedure of this profit distribution plan
1. Deliberation of the board of directors
The company held the 25th meeting of the third board of directors on April 6, 2022. The proposal on the company’s profit distribution plan in 2021 was deliberated and adopted by 6 votes in favor, 0 against and 0 abstention, and agreed to submit the proposal to the company’s 2021 annual general meeting for deliberation.
2. Opinions of independent directors
After verification, the independent directors believe that the company’s profit distribution plan for 2021 complies with the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and other relevant provisions, conforms to the current actual situation of the company, is conducive to the sustained, stable and healthy development of the company and protects the interests of the company’s shareholders, especially small and medium-sized shareholders. Therefore, we agree with the company’s profit distribution plan for 2021, And agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
3. Deliberation of the board of supervisors
The company held the 22nd Meeting of the third session of the board of supervisors on April 6, 2022, deliberated and adopted the proposal on the company’s profit distribution plan in 2021 with 5 votes in favor, 0 against and 0 abstention, and agreed to submit the proposal to the company’s 2021 annual general meeting for deliberation.
3、 Other matters and relevant risk tips
Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders, so as to prevent the disclosure of insider information. This profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. This matter is still uncertain. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolutions of the 25th meeting of the third board of directors of the company;
2. Resolutions of the 22nd Meeting of the third board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 25th meeting of the third board of directors.
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors April 8, 2022
