Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022020 bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
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 falsehood
False records, misleading statements or material omissions.
On April 11, 2022, the company held the 39th meeting of the Fourth Board of directors and the 32nd meeting of the Fourth Board of supervisors, and deliberated and adopted the proposal on profit distribution plan in 2021. The details are hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
According to the financial audit of Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as "the company") conducted by Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 18467666665 yuan. As of December 31, 2021, the accumulated undistributed profit attributable to the shareholders of the listed company was 39213463141 yuan and the capital reserve was 97484533074 yuan. Based on the good expectation and confidence of the company's future development, comprehensively considering the company's operating status and earnings, in order to actively repay all shareholders and share the operating results of the company's development with all shareholders, fully consider the reasonable demands and interests of the majority of investors, and further increase the confidence in the listed company, according to the provisions of relevant laws and regulations and the articles of association, the board of directors of the company proposes the profit distribution plan for 2021 as follows:
Based on 220718534 shares of the company's total share capital as of December 31, 2021, a cash dividend of 2 yuan (including tax) will be distributed to all shareholders of the company for every 10 shares. No accumulation fund will be converted into share capital, no bonus shares will be given, and the remaining undistributed profits will be carried forward for subsequent annual distribution.
The profit distribution plan is in line with the actual situation of the company and the provisions of relevant accounting standards, relevant regulations and policies. There is no violation of the relevant provisions of the company law of the people's Republic of China and the articles of association. It does not damage the interests of the shareholders of the company, especially the minority shareholders, and is conducive to the normal operation and healthy development of the company. After the announcement of the company's profit distribution plan and before its implementation, if the company's share capital changes, the total distribution amount shall be adjusted according to the principle of unchanged distribution proportion. The profit distribution plan has been deliberated and approved at the 39th meeting of the Fourth Board of directors and the 32nd meeting of the Fourth Board of supervisors, and needs to be submitted to the general meeting of shareholders for deliberation.
2、 Legality and compliance of 2021 profit distribution plan
The company's profit distribution plan for 2021 complies with the company law of the people's Republic of China, the accounting standards for business enterprises, the notice on matters related to the further implementation of cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant provisions, as well as the profit distribution policy and shareholder dividend return plan determined by the company, It is conducive to all shareholders to share the company's operating results, and has legitimacy, compliance and rationality.
3、 Review procedures and relevant comments
1. Deliberations of the board of directors
On April 11, 2022, the company held the 39th meeting of the Fourth Board of directors, deliberated and approved the proposal on profit distribution plan in 2021, and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberation of the board of supervisors
On April 11, 2022, the company held the 32nd meeting of the 4th board of supervisors, which deliberated and approved the proposal on the profit distribution plan for 2021. The board of supervisors held that: in view of the company's good profit situation, according to the guidance of the CSRC to encourage listed companies to pay cash dividends and give investors stable and reasonable returns, on the premise of conforming to the principle of profit distribution and ensuring the sustainable development of the company, In order to better take into account the immediate and long-term interests of shareholders, the profit distribution plan for 2021 proposed by the company matches the growth of the company's performance, complies with the provisions of the company law and the articles of association, and has legitimacy, compliance and rationality. Therefore, the board of supervisors agreed to this profit distribution plan.
3. Independent opinions of independent directors
After verification, the independent directors believe that the company's profit distribution plan for 2021 complies with the company law, the articles of association and other relevant provisions, and implements the guidance of the CSRC to encourage enterprises to pay cash dividends and give investors stable and reasonable returns; It conforms to the current actual situation of the company, takes into account the immediate and long-term interests of shareholders, does not damage the interests of shareholders, especially small and medium-sized shareholders, and is conducive to the sustainable, stable and healthy development of the company; We agree to the company's profit distribution plan for 2021 and agree to submit this proposal to the company's 2021 annual general meeting for deliberation.
4、 Other information
According to the articles of association and relevant normative documents, the 2021 profit distribution plan of the company complies with the distribution policies specified in the articles of association and meets relevant requirements and regulations. Before the disclosure of the matters in this proposal, the company has strictly controlled the scope of insiders and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders.
The company's 2021 profit distribution plan can only be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Resolutions of the 39th meeting of the Fourth Board of directors of the company;
2. Resolutions of the 32nd meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 39th meeting of the Fourth Board of directors.
It is hereby announced.
Loctek Ergonomic Technology Corp(300729) board of directors April 13, 2022
