Securities code: Shanghai Lisheng Racing Co.Ltd(002858) securities abbreviation: Shanghai Lisheng Racing Co.Ltd(002858) Announcement No.: 2022013 Shanghai Lisheng Racing Co.Ltd(002858)
Announcement of no profit distribution 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.
Shanghai Lisheng Racing Co.Ltd(002858) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s proposed no profit distribution in 2021 at the 7th Meeting of the 4th board of directors and the 5th meeting of the 4th board of supervisors held on April 6, 2022. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The specific contents are hereby announced as follows:
1、 Basic information of the company’s profit distribution plan in 2021
According to the audit report issued by Tianjian Certified Public Accountants (special general partnership) (Tianjian [2022] No. 1958), the net profit attributable to the shareholders of the listed company in 2021 was 318326748 yuan. As of December 31, 2021, the undistributed profit in the consolidated statements of the company was 14287220611 yuan, and the balance of capital reserve was 46281114655 yuan; The undistributed profit reported by the parent company is 8 Zhejiang Lante Optics Co.Ltd(688127) 198 yuan, and the balance of capital reserve is 46775662092 yuan.
According to the company’s business development, the company’s profit distribution and capital reserve conversion plan for 2021 is: the company will not make profit distribution, give bonus shares or convert capital reserve into capital stock in 2021. 2、 Reasons why the company plans not to make profit distribution in 2021
In combination with the actual situation of the company’s operation and development, according to the shareholder return plan for the next three years (20202022), taking into account the needs of the company’s future strategic development, in order to ensure the normal operation and stable development of the company, enhance the ability of the company to resist risks, realize the sustainable, stable and healthy development of the company and better safeguard the long-term interests of all shareholders, the company plans not to distribute cash dividends or bonus shares in 2021, Nor will the capital reserve be converted into share capital. 3、 Decision making procedure of this profit distribution plan
1. Opinions of the board of directors
At the 7th Meeting of the 4th board of directors of the company, the proposal on the company’s proposed no profit distribution in 2021 was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention, and the plan was submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The board of Directors believes that in order to ensure the normal operation and stable development of the company, enhance the ability of the company to resist risks, realize the sustainable, stable and healthy development of the company, and better safeguard the long-term interests of all shareholders, the company plans not to distribute cash dividends, bonus shares, or increase share capital with capital reserve in 2021, and the undistributed profits will be carried forward to the next year.
2. Opinions of independent directors
After verification, the profit distribution plan of the company in 2021 is in line with the actual operation of the company, conducive to the steady operation of the company, conducive to safeguarding the long-term interests of shareholders, without damaging the interests of shareholders, especially small and medium-sized shareholders, and in line with the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and the articles of association. Independent directors Gu Mingjie and Huang Haiyan agreed to the proposal and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of the board of supervisors
The board of supervisors believes that the profit distribution plan is in line with the actual situation of the company, does not damage the interests of the company’s shareholders, especially the minority shareholders, complies with the relevant provisions of the CSRC, and is conducive to the normal operation and healthy development of the company. It agrees to pass the proposal and submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
The final profit distribution plan of the company in 2021 has been approved at the 7th annual general meeting of the company.
Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 7th Meeting of the 4th board of directors;
2. Resolutions of the 5th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors of the company;
4. Audit report issued by Tianjian Certified Public Accountants (special general partnership).
It is hereby announced.
Shanghai Lisheng Racing Co.Ltd(002858) board of directors
April 8, 2002
