Securities code: Zhejiang Founder Motor Co.Ltd(002196) securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022028 Zhejiang Founder Motor Co.Ltd(002196)
Announcement of profit distribution plan for 2021
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and accurate
Complete, and be responsible for false records, misleading statements or major omissions in the announcement.
Important content tips
● the profit distribution plan has been deliberated and approved at the 16th meeting of the 7th board of directors and the 10th meeting of the 7th board of supervisors, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
1、 Main contents of 2021 profit distribution plan
According to the audit report (ztsz (2022) No. 332a010073) issued by Zhitong certified public accountants, the net profit of the company in 2021 was -1828484031 yuan (the statement data of the parent company) and 27005246 yuan (the consolidated financial statement data), the statutory surplus reserve was 0 yuan, plus the annual carried forward undistributed profit of -91012895700 yuan, and the distributed profit of the current year was 0 yuan, In addition, the equity method profit and loss originally recognized by the company’s investment in lvmai urban transportation (Europe) Co., Ltd. was reversed by 139631405 yuan, and the actual profit available for distribution to shareholders was -92701748326 yuan. There is no profit distribution in this year.
2、 Relevant decision-making procedures performed
The above profit distribution plan has been deliberated and approved at the 16th meeting of the 7th board of directors and the 10th meeting of the 7th board of supervisors held on April 14, 2022, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The independent directors of the company expressed their consent and agreed that the above profit distribution plan made by the board of directors is in line with the actual situation of the company, relevant laws and regulations, the articles of association and other relevant provisions, does not damage the interests of the shareholders of the company, especially the minority shareholders, and is conducive to the healthy and sustainable development of the company.
3、 Relevant risk tips
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Please pay attention to and pay attention to the investment risks.
It is hereby announced.
Zhejiang Founder Motor Co.Ltd(002196) board of directors
April 15, 2022
