Securities code: Chengdu Jafaantai Education Technology Co.Ltd(300559) securities abbreviation: Chengdu Jafaantai Education Technology Co.Ltd(300559) Announcement No.: 2022013 Chengdu Jafaantai Education Technology Co.Ltd(300559)
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.
Chengdu Jafaantai Education Technology Co.Ltd(300559) (hereinafter referred to as "the company") deliberated and approved the 2021 profit distribution plan (hereinafter referred to as "the profit distribution plan") at the 15th meeting of the third board of directors and the 14th meeting of the third board of supervisors held on April 8, 2022. The independent directors of the company expressed their independent opinions on the profit distribution plan. The profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The basic information of this profit distribution plan is hereby announced as follows:
1、 Basic contents of 2021 profit distribution plan
Audited by Daxin Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 was 8263420591 yuan. According to the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association, 10% of the profit was withdrawn and included in the company's legal surplus reserve. As of December 31, 2021, The total profit of the parent company available for distribution to shareholders is 55089275361 yuan.
On the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, in order to better take into account the interests of shareholders, according to the relevant provisions of the company law and the articles of association, the company's profit distribution plan for 2021 is: it is proposed to take the existing total share capital of the company
399514567 shares, 390645883 shares after deducting 8868684 shares repurchased by the company as the base, and distribute cash dividend of 1 yuan (including tax) to all shareholders for every 10 shares.
If the total share capital of the company changes before the implementation of the distribution plan, the company will adjust the total distribution according to the principle that the amount of cash dividends distributed per share remains unchanged.
2、 Opinions of the board of directors
The board of Directors believes that this profit distribution plan is in line with the current actual situation of the company, takes into account the interests of the company and shareholders, complies with relevant laws and regulations and the provisions of the articles of association, and is conducive to the sustainable, stable and healthy development of the company.
3、 Opinions of independent directors
After review, we believe that the formulation of the company's profit distribution plan is in line with the company law, the securities law, the articles of association and the guidance of the CSRC on profit distribution, in line with the interests of shareholders and conducive to the full protection of the legitimate rights and interests of small and medium-sized investors, will not affect the normal production and operation of the company and is conducive to the long-term and healthy development of the company. We agree with the profit distribution plan, And submit it to the general meeting of shareholders for deliberation.
4、 Opinions of the board of supervisors
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the provisions of the articles of association and relevant accounting standards and policies. Its formulation procedures are legal and compliant, and there is no damage to the interests of the company and shareholders, which is conducive to the sustainable, stable and healthy development of the company. 5、 Other instructions
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. Please pay attention to the investment risks.
6、 Documents for future reference
1. Resolution of the 15th meeting of the third board of directors of the company;
2. Resolution of the 14th meeting of the third board of supervisors of the company;
3. Prior approval opinions and independent opinions of independent directors on matters related to the 15th meeting of the third board of directors of the company.
It is hereby announced.
Chengdu Jafaantai Education Technology Co.Ltd(300559) board of directors
April 11, 2022
