Securities code: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) securities abbreviation: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) Announcement No.: 2022013 Sichuan Tianyi Comheart Telecom Co.Ltd(300504)
Announcement on the company’s profit distribution plan for 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.
On April 11, 2022, the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors of Sichuan Tianyi Comheart Telecom Co.Ltd(300504) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s profit distribution plan in 2021. Now the relevant matters are announced as follows:
1、 Overview of profit distribution plan
According to the audit report of Zhonghui Certified Public Accountants (special general partnership) on the audit of the company’s financial statements in 2021, the company realized an operating revenue of 239810157079 yuan and a net profit attributable to the owner of the parent company of 18069741568 yuan in 2021. As of December 31, 2021, the undistributed profit of the owner’s equity of the parent company was 82872756715 yuan.
According to the provisions of the company law and the articles of association, on the basis of giving consideration to the reasonable return on investment of shareholders and the medium and long-term development plan of the company, the company plans to make a profit distribution plan for 2021 as follows: the company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders based on the total share capital of 273091000 shares on December 31, 2021, with a total cash dividend of 54618200 yuan (including tax), The remaining undistributed profits are carried forward to the following years. In addition to the above cash dividends, the company will not give bonus shares and will not convert the capital reserve into share capital.
2、 Legality and compliance of profit distribution plan
This profit distribution plan complies with the company law, the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and other relevant laws and regulations, the articles of association and other provisions, the company’s profit distribution policy and shareholder return plan, and the needs of the company’s future operation and development, It is conducive to ensuring the normal operation and healthy and sustainable development of the company, protecting the long-term interests of the company and all shareholders, and has legitimacy, compliance and rationality.
3、 Deliberations of the board of directors and the board of supervisors and opinions of independent directors
(I) opinions of the board of directors
The fifth meeting of the Fourth Board of directors of the company deliberated and approved the proposal on the company’s profit distribution plan in 2021, and agreed to submit the proposal to the company’s 2021 annual general meeting for deliberation.
(II) opinions of independent directors
The independent directors of the company believe that this profit distribution plan is based on the company’s future development prospects and strategic planning, takes into account the short-term and long-term interests of shareholders on the premise of ensuring the normal operation and long-term development of the company, matches the future growth and development of the company, and does not damage the interests of shareholders of the company, especially small and medium-sized shareholders. The independent directors unanimously agreed to the company’s profit distribution plan for 2021.
(III) opinions of the board of supervisors
The fifth meeting of the Fourth Board of supervisors of the company deliberated and adopted the proposal on the company’s profit distribution plan in 2021. The board of supervisors believes that this profit distribution plan meets the requirements of the articles of association, relevant dividend commitments of the company and relevant laws and regulations, conforms to the actual situation of the company, takes into account the capital needs of the company’s development and the short-term and long-term interests of shareholders, is conducive to the sustainable, stable and healthy development of the company and the interests of all shareholders.
(IV) other instructions
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders for deliberation and approval. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of directors of the company;
2. Resolutions of the 5th meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors of the company.
It is hereby announced.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) board of directors April 12, 2022
