Securities code: Chengdu Xiling Power Science & Technology Incorporated Company(300733) securities abbreviation: Chengdu Xiling Power Science & Technology Incorporated Company(300733) Announcement No.: 2022009
Chengdu Xiling Power Science & Technology Incorporated Company(300733)
2021 profit distribution and capital reserve conversion 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.
The 24th Meeting of the third board of directors of Chengdu Chengdu Xiling Power Science & Technology Incorporated Company(300733) Technology Co., Ltd. (hereinafter referred to as “the company”) was held on April 11, 2022 in the company’s conference room in Chengdu, Sichuan Province by means of on-site and communication. The meeting deliberated and adopted the plan for profit distribution and capital reserve conversion in 2021. The relevant information is hereby announced as follows:
Audited by ShineWing Certified Public Accountants (special general partnership), the net profit of the company in 2021 was 669349307 yuan according to the statements of the parent company, and the distributable profit at the end of the period was 14284627494 yuan.
According to the actual situation of the company’s operation and management, the board of directors decided after deliberation that the company would not distribute cash dividends, non dividend shares or increase capital reserve in 2021.
The profit distribution and capital reserve conversion plan need to be submitted to the general meeting of shareholders for deliberation and approval.
Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of directors April 13, 2022
