Securities code: China Resources Chemical Innovative Materials Co.Ltd(301090) securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022019 China Resources Chemical Innovative Materials Co.Ltd(301090)
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.
The company's annual profit distribution plan was approved at the 24th Meeting of the board of directors (hereinafter referred to as "the company's independent board of directors") on August 2020, and the relevant matters to be considered and approved at the 24th Meeting of the board of directors are as follows:
1、 Profit distribution plan
Audited by Tianzhi International Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in the consolidated statements in 2021 was 48225360314 yuan, of which the parent company realized a net profit of 41672865291 yuan. According to the provisions of the articles of association and other relevant laws and regulations, 4167286529 yuan of statutory surplus reserve was withdrawn according to 10% of the net profit realized by the parent company in 2021. As of December 31, 2021, the accumulated undistributed profit of the parent company was 73278283976 yuan and the undistributed profit in the consolidated statements was 125903044932 yuan.
In order to ensure the reasonable return on investment of shareholders, in accordance with the relevant provisions of the notice on further implementing the 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 relevant provisions of the articles of association of the China Securities Regulatory Commission, after comprehensively considering the immediate interests of investors and the long-term development of the company, and on the premise of ensuring the normal operation and business development of the company, The profit distribution plan proposed by the company is as follows: Based on the total share capital of 1479416553 shares as of December 31, 2021, the company plans to distribute a cash dividend of RMB 0.49 (including tax) to all shareholders for every 10 shares, with a total cash dividend of RMB 7249141110, and the remaining undistributed profits will be accumulated to the next year. No bonus shares will be given this time, nor will the capital reserve be converted into share capital.
During the period from the disclosure of this distribution plan to the implementation, if the total share capital of the company changes, the profit distribution is planned to adjust the distribution proportion according to the principle of keeping the total amount of cash dividends unchanged.
2、 Relevant approval procedures and opinions for implementation
(I) deliberations of the board of directors
On April 8, 2022, the 24th Meeting of the first board of directors of the company deliberated and approved the plan on profit distribution of the company in 2021, agreed to the profit distribution plan and submitted the proposal to the 2021 annual general meeting of shareholders for deliberation.
(II) opinions of independent directors
After careful review, we believe that the company's profit distribution plan for 2021 is in line with the actual situation of the company, does not violate the relevant provisions of the company law of the people's Republic of China and the articles of association, does not damage the interests of the company's shareholders, especially the minority shareholders, and is conducive to the normal operation and healthy development of the company. Therefore, we unanimously agree with the plan on profit distribution in 2021 issued by the board of directors of the company and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberation of the board of supervisors
On April 8, 2022, the 15th meeting of the first board of supervisors of the company deliberated and approved the plan for profit distribution of the company in 2021. After deliberation, the board of supervisors considered that the proposal for profit distribution plan in 2021 was in line with the actual situation of the company, better considered the interests and demands of shareholders on the premise of ensuring the normal operation and long-term development of the company, and did not violate laws, regulations In the case of the articles of association, there is no damage to the interests of the company's shareholders, especially the minority shareholders. The board of supervisors agreed to the proposal on the profit distribution plan for 2021.
3、 Explanation of the board of directors on the legality and compliance of this profit distribution plan
The profit distribution plan complies with the provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022), the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the self-discipline supervision of listed companies No. 2 - standardized operation of GEM listed companies, the articles of Association and other provisions, as well as the company's profit distribution policy, shareholders' dividend return plan and the commitments made by relevant parties, The necessary examination and approval procedures have been performed, which are legal, compliant and reasonable.
4、 Other instructions
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Please pay attention to the investment risks.
5、 Documents for future reference
1. Resolutions of the 24th Meeting of the first board of directors;
2. Resolutions of the 15th meeting of the first board of supervisors;
3. Independent opinions of independent directors on matters related to the 24th Meeting of the first board of directors.
It is hereby announced!
China Resources Chemical Innovative Materials Co.Ltd(301090) board of directors
April 8, 2022
