Announcement on 2021 profit distribution plan
Securities code: Beijing Vrv Software Corporation Limited(300352) securities abbreviation: Beijing Vrv Software Corporation Limited(300352) Announcement No.: 2022035 Beijing Vrv Software Corporation Limited(300352)
Announcement on 2021 profit distribution 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.
Beijing Vrv Software Corporation Limited(300352) (hereinafter referred to as "the company" or " Beijing Vrv Software Corporation Limited(300352) ") held the 8th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors respectively on April 13, 2022, deliberated and adopted the proposal on profit distribution plan in 2021, and agreed to submit the proposal to the 2021 annual general meeting for deliberation. The specific contents are hereby announced as follows:
1、 2021 profit distribution plan
According to the audit of ZTE caiguanghua Certified Public Accountants (special general partnership), in 2021, the company realized a net profit of -43973022662 yuan attributable to the shareholders of the listed company, and the parent company realized a net profit of -36305914783 yuan. According to the relevant provisions of the articles of association, 0 yuan of the statutory surplus reserve was withdrawn according to 10% of the parent company's net profit in 2021. As of December 31, 2021, The profit attributable to the shareholders of the listed company available for distribution to shareholders is -8271538313 yuan.
According to the notice on further implementing the matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other relevant provisions of the articles of association of the China Securities Regulatory Commission, and in combination with the company's business situation and future development needs in 2021, the profit distribution plan for 2021 is: no cash dividends or bonus shares in 2021, Capital reserve shall not be converted into share capital.
2、 Reasons for no profit distribution in 2021
According to the relevant provisions of the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the company law and the articles of association, in view of the actual situation that the company's distributable profits are negative, and in combination with the company's current operation and future development strategic planning, based on meeting the company's daily operation and investment needs, Ensure the smooth development of the company's medium and long-term development strategy
Announcement on 2021 profit distribution plan
In order to enhance the company's ability to resist risks and realize the sustainable, stable and healthy development of the company, so as to better safeguard the long-term interests of all shareholders, the company plans not to distribute cash dividends, bonus shares or increase share capital with capital reserve in 2021.
3、 Deliberation opinions of the board of supervisors
After deliberation, the supervisors attending the meeting believed that on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, the profit distribution plan for 2021 proposed by the company complies with the provisions of the company law and the articles of association, and has legitimacy, compliance and rationality.
4、 Opinions of independent directors
The independent directors believe that after careful deliberation, we believe that the profit distribution plan is in line with the current actual situation of the company, in line with the relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the company law, the articles of association and so on, and there is no violation of laws, regulations and damage to the interests of the company's shareholders, especially small and medium-sized shareholders. We unanimously agree to the company's profit distribution plan and agree to submit it to the general meeting of shareholders for deliberation.
5、 Other instructions
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Please pay attention to the investment risks.
6、 Documents for future reference
1. The 8th meeting of the 4th board of directors;
2. The 8th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on the 8th meeting of the 4th board of directors.
It is hereby announced.
Beijing Vrv Software Corporation Limited(300352)
Board of directors
April 13, 2022
