Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022011 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)
Announcement on 2021 annual profit distribution plan
The board of directors and all directors of the company guarantee that the information contained in this announcement is true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as "the company") deliberated and adopted the proposal on the 2021 annual profit distribution plan at the 18th meeting of the 5th board of directors held on April 13, 2022. This proposal needs to be submitted to the 2021 annual general meeting of the company for deliberation. The independent directors of the company expressed their independent opinions on the profit distribution plan. The basic information of the plan is hereby announced as follows: I. contents of profit distribution plan
According to the audit of Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 17798189855 yuan, the net profit of the company (parent company) was 9698602521 yuan, plus the undistributed profit of 30328804345 yuan at the beginning of the year, the surplus reserve was 969860252 yuan, and the dividend distributed to the owner (or shareholder) was 2482098060 yuan, The year-end distributable profit is 36575448554 yuan, and the year-end undistributed profit in the consolidated financial statements is 49856120787 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, the guidelines for the standardized operation of Shenzhen Stock Exchange and the relevant provisions of the articles of association of the China Securities Regulatory Commission, in a comprehensive analysis of the company's profitability, future business development planning, shareholder returns, etc, On the basis of balancing the reasonable return on investment of shareholders and the long-term development of the company, the board of directors of the company discussed and decided that the profit distribution plan of the company for 2021 is: it is proposed to distribute cash dividends of 1 yuan (including tax) for every 10 shares based on the existing total share capital of 190930620 shares on December 31, 2021, without bonus shares, and increase 4 shares for every 10 shares to all shareholders with capital reserve, with a total of 76372248 shares. After this increase, the total share capital of the company will be increased to 267302868 shares.
The profit distribution plan complies with the relevant requirements of the articles of association, Shenzhen Stock Exchange GEM Listing Rules and other relevant laws and regulations on the company's profit distribution.
After the announcement of the company's profit distribution plan and before its implementation, if the company's share capital changes, the distribution proportion calculated according to the latest total share capital of the company will be disclosed in the company's profit distribution implementation announcement in accordance with the principle of "the total amount of cash dividends, the total amount of bonus shares and the total amount of converted share capital will be fixed".
2、 Opinions of the board of directors
The board of Directors believes that the company's profit distribution plan for 2021 comprehensively considers the return of investors and the needs of the company's future development, will not have an adverse impact on the company's current production and operation, complies with the provisions on profit distribution in the securities law, the articles of association and other relevant laws, regulations and systems, and does not damage the interests of the company's shareholders, especially small and medium-sized shareholders.
2、 Opinions of independent directors
Independent directors believe that this plan is put forward by the company on the basis of responding to the call of the state to encourage listed companies to actively carry out cash dividends to repay investors, taking into account the reasonable demands of the majority of investors, sharing the results of operation and development with all shareholders of the company, and fully safeguarding the rights of asset income enjoyed by shareholders of the company according to law. The profit distribution plan complies with the notice on further implementation of matters related to cash dividends of listed companies, No. 3 guidance on supervision of listed companies - cash dividends of listed companies, the articles of association and other relevant provisions. The profit distribution plan does not have obvious unreasonable situations such as cash out by major shareholders or the situation that relevant shareholders abuse shareholders' rights and improperly intervene in the company's decision-making, nor will it damage the legitimate rights and interests of the company and all shareholders. Therefore, we unanimously agreed to the proposal and submitted the matter 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 annual profit distribution plan of the company in 2021 complies with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant provisions, comprehensively considers the development stage, profitability and other factors of the company, reflects the principle of reasonable return to shareholders, and is conducive to the long-term development of the company. 5、 Relevant risk tips
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders for deliberation and approval. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of directors
April 15, 2022
