Securities code: Xuchang Ketop Testing Research Institute Co.Ltd(003008) securities abbreviation: Xuchang Ketop Testing Research Institute Co.Ltd(003008) Announcement No.: 2022018 Xuchang Ketop Testing Research Institute Co.Ltd(003008)
Announcement on 2021 annual 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.
Xuchang Ketop Testing Research Institute Co.Ltd(003008) (hereinafter referred to as "the company") held the 11th meeting of the second board of directors and the 8th meeting of the second board of supervisors on April 8, 2022. The meeting deliberated and adopted the proposal on the company's profit distribution plan in 2021 and agreed to submit the proposal to the general meeting of shareholders for deliberation. The specific situation is hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
According to the audit report (dxsz [2022] No. 2 Hiconics Eco-Energy Technology Co.Ltd(300048) ) issued by Daxin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 6425180211 yuan; The net profit realized by the parent company is 6243736754 yuan, the statutory surplus reserve is 624373675 yuan, plus the undistributed profit at the beginning of the year of 25246055038 yuan, minus the cash dividend of 4800000000 yuan distributed to all shareholders in 2020, the profit available for distribution to shareholders at the end of 2021 is 26065418117 yuan.
In order to actively repay the shareholders of the company and share the operating results of the company's development with all shareholders, according to the company law of the people's Republic of China and the articles of association, on the basis of giving consideration to the reasonable investment return of shareholders and the medium and long-term development plan of the company, the profit distribution plan for 2021 is: it is proposed to distribute a cash dividend of 5 yuan (including tax) to all shareholders for every 10 shares based on the total share capital of the company of 8000000000 shares, A total of 4000000000 yuan of cash dividends will be distributed, and the remaining undistributed profits will be carried forward for annual distribution in the future; No bonus shares will be given and no capital reserve will be converted into share capital.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
2、 Review procedures and relevant opinions for implementation
The above profit distribution plan has been deliberated and approved at the 11th meeting of the second board of directors and the 8th meeting of the second board of supervisors, and the independent opinions approved by the independent directors need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
1. Convening, deliberation and voting of the board meeting
The company held the 11th meeting of the second board of directors on April 8, 2022. At the meeting, the proposal on the company's profit distribution plan in 2021 was considered and adopted by 5 votes in favor, 0 against and 0 abstention, and agreed to submit the proposal to the company's 2021 annual general meeting for deliberation.
2. Opinions of independent directors
In view of the fact that the profit distribution plan for 2021 formulated by the company complies with the relevant provisions of the company law of the people's Republic of China and Xuchang Ketop Testing Research Institute Co.Ltd(003008) articles of association, the short-term and future sustainable and stable development plan and long-term interests of the company's business, gives full consideration to the return of shareholders and the needs of sustainable business development, does not damage the legitimate rights and interests of the company, shareholders and small and medium-sized investors, and complies with the decision-making procedures. We agree to submit the 2021 profit distribution plan to the general meeting of shareholders for deliberation.
3. Opinions of the board of supervisors
After review, the board of supervisors believes that the company's profit distribution plan for 2021 is formulated according to the actual situation of the company, complies with the company law of the people's Republic of China, Xuchang Ketop Testing Research Institute Co.Ltd(003008) articles of association and other relevant provisions, has legitimacy, compliance and rationality, is conducive to the sustainable development of the company, and does not harm the interests of the company and the majority of investors. Therefore, the board of supervisors agreed to the 2021 profit distribution plan and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Other instructions
The profit distribution plan for 2021 can only be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. There is uncertainty. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 11th meeting of the second board of directors;
2. Resolutions of the 8th meeting of the second board of supervisors;
3. Independent opinions of independent directors on relevant matters of the 11th meeting of the second board of directors of the company.
It is hereby announced.
Xuchang Ketop Testing Research Institute Co.Ltd(003008) board of directors
April 8, 2022
