Securities code: Changchai Company Limited(000570) , 200570 securities abbreviation: Su Changchai a, Su Changchai B Announcement No.: 2022015 Changchai Company Limited(000570)
Plan for profit distribution and conversion of provident fund into share capital 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.
Changchai Company Limited(000570) (hereinafter referred to as “the company”) held the 12th meeting of the 9th session of the board of directors and the 11th meeting of the 9th session of the board of supervisors on April 11, 2022. The proposal on the plan for annual profit distribution and conversion of capital reserve into share capital in 2021 was deliberated and adopted, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The company hereby announces the basic information of the 2021 profit distribution and capital reserve conversion plan as follows:
1、 2021 profit distribution plan of the company
Audited by notary Tianye Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 was 10 Jiangsu Jiejie Microelectronics Co.Ltd(300623) 254 yuan, and the total distributable profit of the parent company in that year was 75603705258 yuan.
The board of directors plans to distribute a cash dividend of RMB 0.26 (tax included) for every 10 shares to all shareholders based on the total share capital of 705692507 shares on December 31, 2021
1834800518 yuan. No bonus shares will be given and no capital reserve will be converted into share capital. If the total number of shares that can participate in the distribution changes from the announcement of the distribution plan to the implementation, the distribution proportion will be adjusted accordingly according to the principle that the total amount of cash dividends remains unchanged.
The above plans for profit distribution and conversion of reserve fund into share capital need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Implementation of the company’s cash dividend policy
The profit distribution of the company in the last three years is as follows:
The ratio of the amount of cash dividends (including the proportion of shares attributable to listed companies in the annual dividend scheme tax attributable to dividends in the consolidated statements) (yuan) to the net profit of shareholders of listed companies (%)
In 2021, RMB 0.26 per 10 shares (including tax) 183480051810 Jiangsu Jiejie Microelectronics Co.Ltd(300623) 254 17.81
In 2020, 0 yuan (tax included) will be distributed for every 10 shares 05243244305 0.00
In 2019, 0 yuan (including tax) will be distributed for every 10 shares 02496652685 0.00
The proportion of the accumulated cash dividend amount in the recent three years to the recent average annual net profit (%) 30.51
5、 Opinions of independent directors
The independent directors believe that the above dividend scheme is in line with the profit distribution policy stipulated in the articles of association and the actual situation of the company, and agree to submit the above dividend scheme to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 Opinions of the board of supervisors
The board of supervisors believes that the above dividend plan of the company does not damage the interests of the company and other shareholders, especially minority shareholders. Agree to the plan for this profit distribution.
7、 Documents for future reference
1. Resolution of the 12th meeting of the 9th board of directors;
2. Resolution of the 11th meeting of the ninth session of the board of supervisors;
3. Independent opinions of independent directors on relevant proposals of the 12th session of the ninth board of directors.
Changchai Company Limited(000570)
Board of directors
April 13, 2022
