Securities code: Zhang Xiaoquan Inc(301055) securities abbreviation: Zhang Xiaoquan Inc(301055) Announcement No.: 2022018 Zhang Xiaoquan Inc(301055)
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.
Zhang Xiaoquan Inc(301055) (hereinafter referred to as "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of the company held on April 7, 2022, and the equity distribution is hereby announced as follows:
1、 Equity distribution scheme
1. Specific contents of the 2021 profit distribution plan approved by the general meeting of shareholders of the company
Taking the total share capital of the company as 1560000 shares on December 31, 2021 as the base, the company will distribute cash of RMB 5 (tax included) for every 10 shares to all shareholders, with a total cash dividend of RMB 78000000 (tax included). 0 bonus shares (including tax) will be given, and 0 shares will be added to all shareholders for every 10 shares with capital reserve. After the above distribution, the company's remaining distributable profit of 7148285659 yuan is carried forward to subsequent years.
If the company's share capital changes after the profit distribution plan is considered and approved by the board of directors and the general meeting of shareholders until the implementation of the plan, the company will adjust the distribution ratio according to the principle of "fixed total cash dividends" based on the total share capital on the equity registration date when the distribution plan is implemented.
2. The equity distribution plan has been published on cninfo.com.cn since March 15, 2022 The total share capital of the company has not changed from the disclosed announcement on the profit distribution plan for 2021 (Announcement No.: 2022007) to the implementation period.
3. The distribution plan implemented this time is consistent with the distribution plan deliberated and approved by the general meeting of shareholders and its adjustment principles. 4. This equity distribution has not been more than two months since the shareholders' meeting deliberated and adopted the proposal on profit distribution plan for 2021.
2、 Profit 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 1560000 shares, Distribute RMB 5000000 in cash to all shareholders for every 10 shares (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 4500000 yuan for every 10 shares; the tax on individual dividends and bonuses holding post IPO restricted shares, lending restricted shares after IPO, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate. 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 bonus tax involved in holding securities investment funds that can lend restricted shares after the initial public offering, restricted shares after the initial public offering, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and at a differentiated tax rate on the fund units held by Mainland investors).
[Note: according to the principle of first in, first out, the shareholding period is calculated by the investor's securities account. If the shareholding is within 1 month (including 1 month), RMB 1000000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0500000 shall be paid for every 10 shares; if the shareholding is more than 1 year, no tax shall be paid.]
3、 Equity distribution date
1. Equity registration date: April 15, 2022;
2. Ex right and ex interest date: April 18, 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 Co., Ltd. (hereinafter referred to as "CSDCC Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of April 15, 2022.
5、 Equity distribution method
1. The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on April 18, 2022. 3. The cash dividends of the following A-Shares shall be distributed by the company itself: restricted shares before the initial public offering.
During the application period of equity distribution business (application date: April 8, 2022 to registration date: April 15, 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、 Relevant consultation methods
1. Consulting organization: Zhang Xiaoquan Inc(301055) securities investment department office
2. Address: No. 8, Wuxing Road, Dongzhou street, Fuyang District, Hangzhou, Zhejiang
3. Contact person: Liu Shichao, Wu liupeng
4. Tel: 057188153668
7、 Documents for future reference 1. Resolutions of the company's 2021 annual general meeting of shareholders; 2. Resolutions of the ninth meeting of the second board of directors of the company; 3. Documents of CSDCC Shenzhen Branch confirming the specific timing of equity distribution; 4. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Zhang Xiaoquan Inc(301055) board of directors April 12, 2022
