Securities code: Chongqing Shunbo Aluminum Co.Ltd(002996) securities abbreviation: Chongqing Shunbo Aluminum Co.Ltd(002996) Announcement No.: 2022025
Chongqing Shunbo Aluminum Co.Ltd(002996)
Announcement on the implementation of annual equity distribution in 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.
Chongqing Shunbo Aluminum Co.Ltd(002996) (hereinafter referred to as "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 6, 2022. Now the equity distribution is announced as follows:
1、 Distribution of rights and interests deliberated and approved by the general meeting of shareholders
1. The company held the 2021 annual general meeting on April 6, 2022 and approved the 2021 annual profit distribution plan. The main contents of the proposal are as follows: the company will distribute cash to all shareholders in the way of distributing 1.00 yuan cash dividend (including tax) for every 10 shares, not giving bonus shares, not converting capital reserve into share capital, and carrying forward the remaining undistributed profits to the next year. If before the implementation of the distribution plan, 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, the company will adjust the total distribution according to the principle of unchanged distribution proportion.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders.
4. The time for the implementation of the distribution plan shall not exceed two months from the deliberation and approval of the general meeting of shareholders. 2、 Equity distribution plan implemented this time
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 439 million shares, Distribute 1000000 yuan in cash to all shareholders for every 10 shares (tax included; after tax deduction, 0900000 yuan will be distributed for every 10 shares through QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds; the individual dividend tax on post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate, and the company will not withhold individual income tax temporarily. When individuals transfer shares, the tax payable will be calculated according to their holding period [note] ； The red profit tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and differentiated tax rate on the fund units held by mainland investors).
[Note: according to the principle of first in, first out, the holding period is calculated in the unit of the investor's securities account. If the holding period is less than 1 month (including 1 month), the supplementary tax is 0200000 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0100000 yuan for every 10 shares; if the holding period is more than 1 year, the supplementary tax is not required.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is April 18, 2022, and the ex right and ex interest date is April 19, 2022.
4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as "Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of April 18, 2022.
5、 Equity distribution method
1. The cash dividend of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be
On April 19, 2022, it was directly transferred to its capital account through the shareholder custody securities company (or other custody institution).
2. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 01 394 Wang Zengchao
2 01 060 Wang Zhenjian
3 01 711 Du Fuchang
4 01 004 Wang Qi
During the application period of equity distribution business (application date: April 8, 2022 to registration date: April 18, 2022), if the cash dividend entrusted to China Clearing Shenzhen Branch is insufficient due to the reduction of shares in the securities account of the shareholders, all legal liabilities and consequences shall be borne by our company.
6、 Advisory body
Consulting department: Office of the board of directors
Contact person: Wang Hui, Sun Jing
Tel: 02386521019
Fax: 02342460123
Consulting address: Caojie Development Park, Hechuan District, Chongqing
7、 Documents for future reference
1. The Shenzhen Branch of China Securities Depository and Clearing Corporation Limited confirms the documents on the specific time arrangement of dividend distribution
2. Resolution of the 23rd Meeting of the 3rd board of directors
3. The resolution of the 2021 annual general meeting of shareholders is hereby announced.
Chongqing Shunbo Aluminum Co.Ltd(002996) board of directors April 8, 2022
