Securities code: Beijing Originwater Technology Co.Ltd(300070) securities abbreviation: Beijing Originwater Technology Co.Ltd(300070) Announcement No.: 2022040 Beijing Originwater Technology Co.Ltd(300070)
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.
Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as "the company") held the 23rd Meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors on April 7, 2022. The meeting deliberated and adopted the proposal on the profit distribution plan in 2021 by unanimous vote, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of profit distribution plan
Audited by Daxin Certified Public Accountants (special general partnership), the company realized a net profit of 58380815403 yuan attributable to the shareholders of the company in 2021, and the net profit of the parent company was 3021255618 yuan. According to the relevant provisions of the articles of association, the statutory surplus reserve of 302125562 yuan and the discretionary surplus reserve of 0 yuan are withdrawn respectively according to 10% of the net profit realized by the parent company in 2021. As of December 31, 2021, the profit available to shareholders of the parent company is 529447071236 yuan, and the balance of capital reserve of the parent company at the end of the year is 1106529612697 yuan.
In accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association, the following distribution plan is hereby formulated: Based on the total share capital of 3624209363 shares of the company on April 7, 2022, RMB 0.26 (tax included) is distributed to all shareholders for every 10 shares, with a total of 9422944344 yuan in cash. 2、 Opinions of independent directors and board of supervisors
1. Opinions of independent directors
If the company's annual cumulative profit distribution is less than 15% of the company's actual profit distribution in 2021 after verification, it shall not be less than 15% of the company's annual cash distribution. There is no violation of laws and regulations or damage to the interests of shareholders of the company, especially small and medium-sized shareholders. Therefore, we agree to this profit distribution plan of the company and agree to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Opinions of the board of supervisors
The board of supervisors believes that the company's profit distribution plan for 2021 is in line with the company's operation, relevant laws, regulations and the articles of association, has legitimacy, compliance and rationality, and does not harm the interests of the company's shareholders, especially the minority shareholders.
3、 Relevant risk tips
The profit distribution plan must be submitted to the 2021 annual general meeting of the company for deliberation and approval before implementation. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolutions of the 23rd Meeting of the 5th board of directors;
2. Resolutions of the 10th meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the 23rd Meeting of the Fifth Board of directors.
It is hereby announced.
Beijing Originwater Technology Co.Ltd(300070) board of directors
April 8, 2002
