Securities code: Dlg Exhibitions & Events Corporation Limited(600826) securities abbreviation: Dlg Exhibitions & Events Corporation Limited(600826) Announcement No.: pro 2022023 Dlg Exhibitions & Events Corporation Limited(600826)
Announcement on correction of profit distribution plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Dlg Exhibitions & Events Corporation Limited(600826) (hereinafter referred to as “the company”) disclosed the announcement of Dlg Exhibitions & Events Corporation Limited(600826) 2021 annual profit distribution plan (Lin 2022017) on April 9, 2022. After verification by the company, the “important content prompt” in the above announcement is incorrect and should be corrected as follows:
Important content tips:
Distribution ratio per share: cash dividend of RMB 0.113 per share (tax included).
The profit distribution is based on the total share capital registered on the equity distribution registration date minus the number of shares in the company’s special repurchase account. The specific date will be specified in the equity distribution implementation announcement. If the total share capital of the company that can participate in equity distribution changes between the date of disclosure of this announcement and the date of equity distribution registration, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately.
Except for the above corrections, other contents remain unchanged. The Company Apologizes for the inconvenience caused to investors by this correction. Please understand!
It is hereby announced.
Dlg Exhibitions & Events Corporation Limited(600826) board of directors April 11, 2022
