Securities code: Nanya New Material Technology Co.Ltd(688519) securities abbreviation: Nanya New Material Technology Co.Ltd(688519) Announcement No.: 2022019 Nanya New Material Technology Co.Ltd(688519)
Announcement on profit distribution plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content tips:
● distribution ratio per share: cash dividend of 2.5 yuan (including tax) for every 10 shares.
● the profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement.
● if the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Tianjian Certified Public Accountants (special general partnership), as of December 31, 2021, the company’s profit available for distribution at the end of the period was RMB 45991769412. After deliberation and approval at the 13th meeting of the second board of directors, the company plans to distribute profits in 2021 based on the total share capital registered on the equity distribution registration date minus the shares in the company’s special securities repurchase account. The distribution scheme is as follows:
The company plans to distribute a cash dividend of 2.50 yuan (including tax) to all shareholders for every 10 shares. As of March 31, 2022, the total share capital of the company is 23440000 shares, and the total number of shares in the repurchase special securities account is 2457950 shares. Based on this calculation, the total cash dividend to be distributed is 5798551250 yuan (including tax). The company’s cash dividends (including the repurchase of shares in cash included in cash dividends) accounted for 30.54% of the net profit attributable to the shareholders of the listed company this year.
As of March 31, 2022, 2457950 shares of the company held by the company through the repurchase of special account will not participate in this profit distribution.
If there is any change due to the listing of new shares, repurchase of shares and other matters from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and will announce the specific adjustment separately.
The profit distribution plan complies with the relevant provisions of the articles of association and the commitment of the profit distribution plan.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
On April 14, 2022, the company held the 13th meeting of the second board of directors. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the company’s profit distribution plan for 2021 was deliberated and adopted, and it was agreed to submit the plan to the company’s 2021 annual general meeting of shareholders for deliberation.
(II) opinions of independent directors
The independent directors believe that the company’s profit distribution plan for 2021 complies with relevant laws, regulations and the articles of association, takes full account of the company’s own profitability, capital needs and other factors, conforms to the company’s business status and development strategy, and does not harm the interests of the company’s shareholders, especially the minority shareholders. All independent directors agree to the profit distribution plan and agree to submit it to the general meeting of shareholders for deliberation.
(III) opinions of the board of supervisors
On April 14, 2022, the 13th meeting of the second board of supervisors held by the company deliberated and adopted the proposal on the company’s profit distribution plan in 2021. The board of supervisors believes that the profit distribution plan for 2021 is in strict accordance with relevant laws, regulations and the relevant provisions of the articles of association, takes full account of the company’s own profitability, capital needs and other factors, is in line with the company’s business status and development strategy, is conducive to the sustainable, healthy and stable development of the company, and does not harm the interests of the company’s shareholders, especially small and medium-sized shareholders.
3、 Relevant risk tips
This profit distribution plan combines the company’s development stage, future capital demand and other factors, and will not have a significant impact on the company’s operating cash flow, nor will it affect the company’s normal operation and long-term development.
It is hereby announced.
Nanya New Material Technology Co.Ltd(688519) board of directors April 15, 2022
