Securities code: Apt Medical Inc(688617) securities abbreviation: Apt Medical Inc(688617) Announcement No.: 2022018 Apt Medical Inc(688617)
Announcement on the implementation of annual equity distribution in 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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.
Important content tips:
Whether differential dividend transfer is involved: no
Distribution proportion per share
Cash dividend of 1.00 yuan per share (tax included)
Relevant date
Equity registration date ex right (interest) date cash dividend payment date
2022/4/18 2022/4/19 2022/4/19
1、 Session and date of the general meeting of shareholders adopting the distribution plan
The profit distribution plan was reviewed and approved by the 2021 annual general meeting of shareholders on March 31, 2022. 2、 Distribution plan (I) distribution year: 2021 (II) distribution object:
As of the afternoon of the equity registration date, after the closing of Shanghai Stock Exchange, all shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as "China Securities Depository and clearing Shanghai Branch"). （3） Distribution scheme:
This profit distribution is based on 66670000 shares of the company's total share capital before the implementation of the scheme, with a cash dividend of 1.00 yuan per share (including tax), and a total cash dividend of 6667000000 yuan (including tax).
3、 Relevant date
Equity registration date ex right (interest) date cash dividend payment date
2022/4/18 2022/4/19 2022/4/19
4、 Distribution implementation measures (I) implementation measures
In addition to the objects to be distributed by the company itself, the cash dividends of other shareholders of the company entrust China Clearing Shanghai branch to distribute them through its capital clearing system to the shareholders who are registered after the closing of the Shanghai Stock Exchange on the equity registration date and have handled the designated transactions with the members of the Shanghai Stock Exchange. Investors who have handled designated transactions can receive cash dividends at their designated securities business department on the dividend payment day. Shareholders' dividends who have not handled designated transactions are temporarily kept by China Clearing Shanghai branch and distributed after handling designated transactions. （2） Self distribution object
Shareholders holding restricted tradable shares of the company, Qiming Weichuang (Shanghai) Equity Investment Center (limited partnership), Shenzhen Huishen enterprise management center (limited partnership), Suzhou Industrial Park Qihua phase III Investment Center (limited partnership), Suzhou Industrial Park Qiming Rongke equity investment partnership (limited partnership), Suzhou Qiming Rongying venture capital partnership (limited partnership). （3） Tax deduction description
(1) For natural person shareholders and securities investment funds holding tradable shares of the company with unlimited sales conditions, According to the notice of the Ministry of finance, the State Administration of Taxation and the CSRC on issues related to the differentiated individual income tax policy for dividends and bonuses of listed companies (CS [2015] No. 101) and the notice of the Ministry of finance, the State Administration of Taxation and the CSRC on issues related to the implementation of the differentiated individual income tax policy for dividends and bonuses of listed companies (CS [2012] No. 85), If the dividend of the company's stock is more than 1.00 yuan from the date of public issuance of the company's stock and the actual dividend of the individual's income from the stock market, including the dividend of 1.00 yuan from the date of public issuance of the company's stock to the date of transfer of the stock to the stock market, the period from the date of public issuance of the company's stock to the date of actual distribution of the fund shall be exempted from the dividend of 1.00 yuan; If the shareholding period is less than 1 year (including 1 year), the dividend distribution company will not withhold individual income tax temporarily, and the actual cash dividend per share is RMB 1.00. When it transfers its shares, CSDCC Shanghai Branch will calculate the tax payable according to its shareholding period, and the securities company and other share custody institutions will deduct it from its capital account and transfer it to CSDCC Shanghai Branch, China Clearing Shanghai branch shall transfer the tax to the company within 5 working days of the next month, and the company shall report and pay the tax to the competent tax authority within the legal declaration period of the month in which the tax is received. The specific actual tax burden is: if the shareholding period is within 1 month (including 1 month), the full amount of dividend income is included in the taxable income, and the actual tax burden is 20%; If the shareholding period is more than 1 month to 1 year (including 1 year), it shall be included in the taxable income at 50% temporarily, and the individual income tax shall be calculated and levied at the tax rate of 20%, and the actual tax burden is 10%; If the holding period exceeds one year, the dividend income shall be exempted from individual income tax temporarily.
(2) For natural person shareholders and securities investment funds holding tradable shares with limited sales conditions of the company, according to the relevant provisions of the notice of the Ministry of finance, the State Administration of Taxation and the CSRC on issues related to the implementation of differentiated individual income tax policies for dividends and bonuses of listed companies (CS [2012] No. 85), the dividends and bonuses obtained after the lifting of the ban shall be calculated and taxed in accordance with the provisions of item (1) above, and the holding time shall be calculated from the date of lifting the ban; The dividends obtained before the lifting of the ban are temporarily included in the taxable income at 50%, and the individual income tax is calculated and levied at the tax rate of 20%, that is, the individual income tax is withheld and paid at the tax rate of 10%, and the actual cash dividend per share is RMB 0.90 after tax.
(3) For non resident enterprises holding tradable shares with limited sales conditions of the company, in accordance with the provisions of the enterprise income tax law of the people's Republic of China and the regulations for the implementation of the enterprise income tax law of the people's Republic of China, the enterprise income tax is levied at a reduced rate of 10%, and the actual dividend per share is RMB 0.90 after tax. If the relevant shareholders believe that they need to enjoy tax treaty (arrangement) treatment or other preferential tax policies to obtain dividends and bonus income, they can apply to the competent tax authority on their own in accordance with the regulations.
(4) For qualified foreign institutional investors (QFII) holding the company's shares, in accordance with the relevant provisions of the notice of the State Administration of Taxation on issues related to the withholding and payment of enterprise income tax by Chinese resident enterprises on dividends, bonuses and interests paid to QFII (Guo Shui Han [2009] No. 47), the company will withhold and pay 10% of the enterprise income tax on the dividends and bonuses distributed by QFII, After tax, the actual cash dividend per share is RMB 0.90. If the relevant shareholders believe that they need to enjoy tax treaty (arrangement) treatment or other preferential tax policies to obtain dividends and bonus income, they can apply to the competent tax authority on their own in accordance with the regulations.
(5) For the shareholders of the stock exchange of Hong Kong Limited (including enterprises and individuals) holding the company's shares through the "Shanghai Stock connect", the dividend The dividend will be distributed in RMB by the company through China Clearing Shanghai branch according to the account of the nominal holder of shares (Hong Kong Central Clearing Co., Ltd.), and the income tax will be withheld and paid at the tax rate of 10%. The actual cash dividend per share is RMB 0.90 per share after tax. If the relevant shareholders think that their dividend income needs to enjoy any tax treaty (arrangement) treatment or other preferential tax policies, they can handle it by themselves in accordance with the relevant provisions.
(6) For other institutional investors and corporate shareholders holding shares of the company, the company will not withhold and pay the income tax on cash dividends. The taxpayers will judge whether they should pay corporate income tax locally according to the tax law. The actual cash dividends distributed are RMB 1.00 per share before tax. 5、 Relevant consultation methods
If you have any questions about this equity distribution, please consult according to the following contact information:
Contact Department: Securities Affairs Department
Tel: 075586951506
It is hereby announced.
Apt Medical Inc(688617) board of directors April 13, 2022
