Securities code: Dareway Software Co.Ltd(688579) securities abbreviation: Dareway Software Co.Ltd(688579) Announcement No.: 2022010 Dareway Software Co.Ltd(688579)
Announcement of profit distribution plan for 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
\uf098 distribution ratio per share: cash dividend of 1.00 yuan (including tax) for every 10 shares. The company does not give bonus shares and does not transfer capital reserve to increase. \uf098 this profit distribution is based on the total share capital registered on the equity registration date of equity distribution, and the specific date will be specified in the equity distribution implementation announcement. \uf098 if the total share capital of the company changes before the equity registration date of equity distribution, the company plans to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and will announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Dahua Certified Public Accountants (special general partnership), as of December 31, 2021, the net profit attributable to the shareholders of the listed company was 1031 Create Technology & Science Co.Ltd(000551) 9 yuan, and the distributable profit of the parent company at the end of the period was 32481978390 yuan. According to the resolution of the 19th meeting of the third board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021. The profit distribution plan is as follows:
Based on the total share capital on the date of equity distribution registration in 2021, it is planned to distribute a cash dividend of RMB 1.00 (including tax) to all shareholders for every 10 shares, and a total cash dividend of RMB 4 Tcl Technology Group Corporation(000100) 0 (including tax) is expected to be distributed, accounting for 38.80% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in 2021.
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 due to the conversion of convertible bonds into shares / share repurchase / share incentive grant share repurchase and cancellation / major asset restructuring share repurchase and cancellation, the company plans to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and will announce the specific adjustment separately.
The profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 19th meeting of the third board of directors on April 12, 2022, deliberated and approved the proposal on the profit distribution plan of 2021, agreed to the profit distribution plan, and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors believe that the profit distribution plan of the company comprehensively considers various factors such as the current operating status, cash flow status and capital demand of the company, takes into account the reasonable investment return of the company’s shareholders and the company’s medium and long-term development plan from the actual situation of the company, does not harm the overall interests of the company and shareholders, and the decision-making procedure complies with relevant laws and regulations, normative documents and the articles of association. We unanimously agree to the company’s profit distribution plan and agree to submit the proposal to the general meeting of shareholders for deliberation.
(III) opinions of the board of supervisors
The company held the 13th meeting of the third session of the board of supervisors on April 12, 2022, and deliberated and passed the proposal on the profit distribution plan for 2021. The board of supervisors believed that the profit distribution plan for 2021 fully considered various factors such as the company’s profitability, cash flow status and capital demand, and there was no damage to the interests of minority shareholders, which was in line with the current situation of the company’s operation and was conducive to the sustainable, stable and healthy development of the company. Agree to the profit distribution plan of the company and submit it to the general meeting of shareholders for deliberation.
3、 Relevant risk tips
The profit distribution plan comprehensively considers the company’s development stage, future capital demand and other factors, and will not have a significant impact on the company’s operating cash flow, normal operation and long-term development of the company.
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. It is hereby announced.
Dareway Software Co.Ltd(688579) board of directors April 13, 2022
