Securities code: Guangzhou Hengyun Enterprises Holdings Ltd(000531) securities abbreviation: suihengyun a Announcement No.: 2022025 Guangzhou Hengyun Enterprises Holdings Ltd(000531)
Announcement on 2021 annual profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangzhou Hengyun Enterprises Holdings Ltd(000531) (hereinafter referred to as “the company”) deliberated and adopted the company’s 2021 annual profit distribution plan at the 13th meeting of the 9th board of directors and the 7th Meeting of the 9th board of supervisors held on April 8, 2022.
1、 Basic contents of 2021 profit distribution plan
The standard unqualified audit report issued by ShineWing certified public accountants confirmed that the parent company realized a net profit of 44463785697 yuan in 2021. In accordance with the provisions of the company law and the articles of association, 10% of the statutory provident fund of 4446378570 yuan is withdrawn in this year, and no discretionary provident fund is withdrawn. The distributable profit of the parent company in that year is 40017407127 yuan.
The company’s profit distribution plan for 2021 is: Based on the total share capital of 685082820 shares on December 31, 2021, the company will distribute cash dividends of 1.8 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 12331490760 yuan, and the accumulated remaining undistributed profit of 176090264596 yuan will be carried forward for annual distribution in the future. At the same time, the capital reserve was used to increase 2 shares for every 10 shares to all shareholders, a total of 137016564 shares of capital stock were increased, and the amount of increase did not exceed the balance of “capital reserve – capital stock premium” at the end of the reporting period. After the conversion, the total share capital of the company will increase to 822099384 shares.
If the total share capital of the company changes due to convertible bonds, share repurchase, equity incentive exercise, refinancing and listing of new shares before the implementation of the distribution plan, the distribution proportion will be adjusted according to the principle of unchanged total distribution.
There is no significant difference between the cash dividend level of the company and the average level of Listed Companies in the industry.
2、 Relevant description
1. Deliberation opinions of the board of directors and the board of supervisors
The company’s 2021 annual profit distribution and capital reserve conversion plan fully considered the company’s operation, profit, development and capital situation in 2022. Comply with the profit distribution policy and the company’s shareholder return plan stipulated in the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the company issued by the CSRC; Comply with the accounting standards for business enterprises and other relevant provisions on the conversion of capital reserve into share capital.
2. Opinions of independent directors
The company’s profit distribution plan for 2021 complies with the company law, the securities law, the regulatory guidelines for listed companies No. 3 – cash dividends of listed companies, the articles of association and other relevant provisions of the China Securities Regulatory Commission, and conforms to the actual situation of the company. The company’s profit distribution decision-making procedure is legal and compliant, and there is no behavior damaging the interests of the company’s shareholders, especially small and medium-sized shareholders. It is agreed to submit the company’s profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
The above plans shall be implemented after being deliberated and approved by the general meeting of shareholders. The general meeting of shareholders adopts a combination of on-site voting and online voting to facilitate the participation of minority shareholders in cash dividend decision-making. 3、 Documents for future reference:
1. Resolution of the 13th meeting of the 9th board of directors.
2. Opinions of independent directors on the company’s profit distribution plan in 2021.
3. Resolution of the 7th Meeting of the 9th board of supervisors. It is hereby announced.
Guangzhou Hengyun Enterprises Holdings Ltd(000531) board of directors
April 9, 2022
