Securities code: Ife Elevators Co.Ltd(002774) securities abbreviation: Ife Elevators Co.Ltd(002774) Announcement No.: 2022016 Ife Elevators Co.Ltd(002774)
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.
Important note: if the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares before the implementation of the distribution plan, the distribution proportion will be adjusted accordingly according to the principle of unchanged distribution proportion.
Ife Elevators Co.Ltd(002774) (hereinafter referred to as “the company”) held the 7th Meeting of the 4th board of directors on April 6, 2022, deliberated and adopted the proposal on profit distribution plan in 2021. The relevant information is hereby announced as follows:
1、 2021 profit distribution plan
According to the standard unqualified audit report (dxsz [2022] No. 500015) issued by Daxin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 280275743791 yuan. As of December 31, 2021, the cumulative distributable profits in the company’s consolidated statements and the parent company’s statements are as follows:
Unit: RMB
Project consolidated statement parent company statement
Beginning undistributed profit 2644029 Cnsig Inner Mongolia Chemical Industry Co.Ltd(600328) 780510677
Plus: current net profit 2807574379128819928361
Less: withdrawal of legal surplus reserve 2881992836
Common stock dividends payable 16614830401661483040
Ending undistributed profit 4997256391853056963162
Note: according to the relevant provisions of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, when formulating profit distribution plans, listed companies shall take the profits available for distribution in the statements of the parent company as the basis. At the same time, in order to avoid over distribution, the company shall determine the specific profit distribution proportion based on the principle of the lower of the distributable profits in the consolidated statements and the statements of the parent company.
In order to repay the majority of investors and comprehensively consider the operation status, asset scale and surplus of the company, the company plans to distribute a cash dividend of 7.00 yuan (including tax) for every 10 shares to all shareholders based on the existing total share capital of 336687900 shares, without bonus shares or increasing share capital with accumulation fund.
In the above profit distribution plan, the amount of cash dividend reaches 100% of the total profit distribution of the current period, which is in line with the provisions of the minimum cash dividend proportion in Article 5 of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies issued by the CSRC. The profit distribution plan complies with the provisions of relevant laws, regulations and the articles of association, the return plan for shareholders and the actual operation of the company.
2、 Decision making procedure of this profit distribution plan
1. The 7th Meeting of the 4th board of directors of the company deliberated and approved the proposal on profit distribution plan in 2021 and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
2. The sixth meeting of the 4th board of supervisors of the company deliberated and approved the proposal on the profit distribution plan for 2021. The board of supervisors believed that the profit distribution plan for 2021 was made according to the actual situation of the company without affecting the normal operation of the company. The profit distribution of the company met the provisions and requirements of relevant laws and regulations and was conducive to the long-term development of the company, There is no situation that damages the interests of the company and shareholders.
3. After verification, the independent directors of the company believe that the profit distribution plan proposed by the company this year comprehensively considers the operation and development needs of the company, complies with the provisions of relevant laws, regulations and the articles of association, and does not harm the interests of small and medium-sized investors. We agree to the profit distribution plan proposed by the board of directors and agree to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in strict accordance with laws, regulations, normative documents and relevant provisions of the company’s system, fulfilled the obligation of confidentiality and prohibition of internal transactions to relevant insiders, and timely filed insiders to prevent the disclosure of insider information.
2. The profit distribution plan has been deliberated and approved at the seventh meeting of the Fourth Board of directors of the company, and can be implemented only after it is submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. 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 of the company;
2. Resolutions of the 6th meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors.
It is hereby announced.
Ife Elevators Co.Ltd(002774) board of directors April 8, 2022
