Securities code: Nacity Property Service Group Co.Ltd(603506) securities abbreviation: Nacity Property Service Group Co.Ltd(603506) Announcement No.: 2022010 Nacity Property Service Group Co.Ltd(603506)
Announcement on the company’s profit distribution plan for 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Nacity Property Service Group Co.Ltd(603506) (hereinafter referred to as “the company”) plans to distribute cash dividends of RMB 3.4674 (including tax) for every 10 shares to all shareholders based on the total share capital of 187777779 shares of the company on December 31, 2021, with a total amount of RMB 6511006709. The amount of cash dividends in the current year accounts for 40% of the net profit attributable to the owner of the parent company in the consolidated statement of 2021, and the remaining undistributed profit is carried forward to the next year. The profit distribution plan for 2021 is put forward on the premise of ensuring the normal operation and long-term development of the company and comprehensively considering the operation and development of the company and the interests of the majority of investors, which is conducive to the majority of investors to share the operating results of the company’s development and match the company’s operating performance and future development.
The profit distribution plan has been deliberated and approved at the second meeting of the third board of directors and the second meeting of the third board of supervisors of the company, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
1、 Main contents of 2021 profit distribution plan
Audited by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 was 16277087512 yuan, and the net profit realized by the parent company in 2021 was 14526403054 yuan. According to the provisions of the company law, the accounting standards for business enterprises and the articles of Association, 10% of the legal surplus reserve was 1452640305 yuan, and the actual profit available for distribution to shareholders in 2021 was 42842902812 yuan.
The company’s profit distribution plan for 2021 is as follows: Based on the company’s total share capital of 187777779 shares on December 31, 2021, the company plans to distribute cash dividends of RMB 3.4674 (including tax) to all shareholders for every 10 shares, and the total amount of cash dividends distributed is RMB 6511006709. The amount of cash dividends in the current year accounts for 40% of the net profit attributable to the owner of the parent company in the consolidated statement of 2021, and the remaining undistributed profit is carried forward to the next year.
2、 Decision making procedures performed by the company
The above profit distribution plan for 2021 has been deliberated and approved at the second meeting of the third board of directors and the second meeting of the third board of supervisors of the company, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Opinions of independent directors: the profit distribution plan for 2021 proposed by the board of directors of the company is in line with the actual situation of the company, in order to better ensure the stable and rapid development of the company and better repay shareholders, without damaging the interests of all shareholders.
We believe that the 2021 profit distribution plan of the company is put forward on the premise of ensuring the normal operation and long-term development of the company and comprehensively considering the operation and development of the company and the interests of the majority of investors, which is conducive to the majority of investors to share the operating results of the development of the company and match the operating performance and future development of the company.
Therefore, all independent directors agree to the 2021 profit distribution plan proposed by the board of directors and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Opinions of the board of supervisors: the company’s profit distribution plan for 2021 complies with the relevant provisions of the company law, accounting standards for business enterprises, the notice on matters related to the further implementation of cash dividends of listed companies and the articles of association of the CSRC, the company’s profit distribution policy and shareholder return plan. The profit distribution plan is legal, compliant and reasonable, and does not damage the interests of the company and shareholders, It is conducive to the normal operation and healthy development of the company. It is agreed to submit the company’s proposal on the company’s profit distribution plan for 2021 to the company’s 2021 annual general meeting for deliberation.
3、 Relevant risk tips
The 2021 profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. Please pay attention to and pay attention to the investment risks.
It is hereby announced.
Nacity Property Service Group Co.Ltd(603506) board of directors
April 16, 2022
