Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022043 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on the company’s profit distribution plan for 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.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) deliberated and adopted the 2021 profit distribution plan at the 63rd meeting of the sixth board of directors and the 2021 annual meeting held on April 7, 2022. The details are as follows:
1、 Basic information of the company’s profit distribution in 2021
Audited by Dahua Certified Public Accountants (special general partnership), the net profit of the company (parent company) in 2021 was 448653331 yuan, the legal surplus reserve was 44865333 yuan, the undistributed profit at the beginning of the year was 897123865 yuan, and the ordinary dividend paid in 2021 was 42382240 yuan. As of December 31, 2021, the accumulated profit available for distribution to shareholders was 1258529623 yuan. In view of the good operation and development of the company, it is still in the development stage and belongs to the growth period. According to the requirements of the company’s shareholder return plan for the next three years (20192021), and taking into account the company’s sustainable and healthy development in the future, the company’s profit distribution plan for 2021 is now formulated as follows: the company plans to distribute cash dividends of RMB 0.40 (including tax) for every 10 shares based on the total share capital of 2597009091 shares at the end of 2021, with a total cash dividend of RMB 103880364, and the remaining undistributed profits carried forward to the next year.
Special 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 this profit distribution plan, the distribution proportion will be adjusted accordingly according to the principle of unchanged total distribution. The distribution proportion of this profit distribution plan has the risk of adjustment due to the change of total distributable share capital, which is brought to the attention of investors.
2、 Legality and rationality of profit distribution plan
The profit distribution plan of the company complies with the relevant requirements for profit distribution in the articles of association of listed companies regulatory guidelines No. 3 – cash dividends of listed companies (revised in 2022). The profit distribution plan takes into account the immediate and long-term interests of shareholders, matches the operating performance and future development of the company, conforms to the development plan of the company, and does not damage the interests of shareholders of the company, especially small and medium-sized shareholders.
The profit distribution plan has been deliberated and adopted at the 63rd meeting of the sixth board of directors and the annual meeting of 2021 and the 47th meeting of the sixth board of supervisors. The independent directors of the company have expressed their independent opinions on this matter.
3、 Other instructions
The company’s profit distribution plan can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval. There is uncertainty. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 63rd meeting of Eternal Asia Supply Chain Management Ltd(002183) the 6th board of directors and the 2021 annual meeting
2. Resolution of the 47th meeting of Eternal Asia Supply Chain Management Ltd(002183) the 6th board of supervisors 3. Independent directors’ independent opinions on matters related to the 63rd meeting of the 6th board of directors and the 2021 annual meeting
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors April 7, 2022
