Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022043 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Special note on no profit distribution 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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") held the 70th meeting of the 4th board of directors and the 34th meeting of the 4th board of supervisors on April 13, 2022, and deliberated and adopted the 2021 annual profit distribution plan, which needs to be submitted to the 2021 annual general meeting of the company for deliberation. The relevant information is hereby announced as follows:
1、 2021 profit distribution plan
Audited by Suya Jincheng Certified Public Accountants (special general partnership), the net profit of the company (parent company) in 2021 was -1376002 million yuan, plus the undistributed profit carried forward from the previous year was -1135740100 yuan, and the actual profit available for distribution to shareholders was -1273340300 yuan.
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchases, the amount of share repurchases implemented by Listed Companies in that year is regarded as cash dividends and included in the relevant proportion of cash dividends in that year. In 2021, the company paid 29990529 yuan (excluding transaction costs) for share repurchase by means of centralized bidding.
In view of the above, the profit distribution plan for 2021 proposed by the board of directors of the company is: in 2021, the company plans not to distribute profits and not to convert capital reserve into share capital.
2、 Reasons for no profit distribution in 2021
In accordance with the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant provisions, in view of the company's performance loss in 2021 and negative distributable profits, the company plans not to distribute profits and not to convert capital reserve into share capital in 2021.
3、 Opinions of independent directors
According to the company's existing profitability, focusing on long-term and sustainable development, considering the actual situation of enterprise development, business development scale and fund-raising ability, the company plans not to distribute profits and not to convert capital reserve into share capital in 2021. According to the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant provisions, the company's profit distribution plan for 2021 complies with the profit distribution policy, profit distribution plan and relevant commitments made by the company. We agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Opinions of the board of supervisors
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association, conforms to the current actual operation of the company, and does not harm the interests of the company and minority shareholders. We agree to the company's profit distribution plan for 2021.
5、 Documents for future reference
1. Resolutions of the 70th meeting of the 4th board of directors;
2. Resolutions of the 34th meeting of the 4th board of supervisors;
3. Relevant independent opinions of independent directors on the resolution of the 70th meeting of the Fourth Board of directors;
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors April 14, 2002
