Securities code: Guangdong Kitech New Material Holding Co.Ltd(300995) securities abbreviation: Guangdong Kitech New Material Holding Co.Ltd(300995) Announcement No.: 2022008 Guangdong Kitech New Material Holding Co.Ltd(300995)
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.
Guangdong Kitech New Material Holding Co.Ltd(300995) (hereinafter referred to as "the company") held the 11th meeting of the 3rd board of directors and the 10th meeting of the 3rd board of supervisors on April 15, 2022, and deliberated and adopted the proposal on the profit distribution plan in 2021. The proposal still needs to be submitted to the general meeting of shareholders for deliberation. The details are as follows: I. Basic information of the profit distribution plan in 2021
After audit, according to the company's 2021 annual financial report, the net profit attributable to the shareholders of the listed company in the consolidated statements from January to December 2021 was 3233047609 yuan, and the net profit of the parent company from January to December 2021 was 3205137791 yuan. As of December 31, 2021, the undistributed profit of the parent company was 136 Kunming Longjin Pharmaceutical Co.Ltd(002750) 33 yuan, and the balance of the capital reserve of the parent company was 38589466339 yuan.
In order to actively repay shareholders and share the operating results of the company's development with shareholders, combined with the actual situation of the company, the company's profit distribution plan for 2021 is: Based on the current total share capital of 84160000 shares, the company will distribute cash dividends of 2.36 yuan (including tax) to all shareholders for every 10 shares, no bonus shares, and no capital reserve will be converted into share capital. If the total share capital of the company changes from the announcement of the company's profit distribution plan to the implementation, the distribution proportion will be adjusted according to the principle of unchanged total distribution.
2、 Opinions of the board of directors
On April 15, 2022, the 11th meeting of the third board of directors of the company deliberated and adopted the proposal on profit distribution plan in 2021. The company's profit distribution plan for 2021 is: Based on the company's current total share capital of 84160000 shares, distribute cash dividends of RMB 2.36 (including tax) to all shareholders for every 10 shares, do not give bonus shares, and do not convert capital reserve into share capital. The board of Directors believes that the profit distribution plan complies with the company's profit distribution policy, the company law, the securities law and other relevant laws and regulations as well as the relevant provisions of the articles of association. The profit distribution plan has legitimacy, compliance and rationality, and fully protects the legitimate rights and interests of small and medium-sized investors.
3、 Opinions of independent directors
After review, the company's profit distribution plan for 2021 complies with the relevant provisions of the company law, the Shenzhen Stock Exchange GEM Listing Rules and the articles of association. The profit distribution plan complies with the company's profit distribution policy, will not affect the normal operation and long-term development of the company, and will not damage the interests of the company's shareholders, especially the minority shareholders.
To sum up, all independent directors unanimously agreed to the company's 2021 profit distribution plan and agreed to submit the plan to the company's 2021 annual general meeting for deliberation.
4、 Opinions of the board of supervisors
On April 15, 2022, the 10th meeting of the third board of supervisors of the company deliberated and adopted the
According to the proposal of the annual profit distribution plan, the company's 2021 profit distribution plan matches the company's development plan, conforms to the actual situation of the company and the relevant provisions of cash dividends of listed companies, has legitimacy and compliance, and is conducive to the sustainable, stable and healthy development of the company.
5、 Other instructions
The insider shall be strictly informed of the disclosure of the insider and the distribution of profits before the insider's disclosure of the plan is strictly controlled.
6、 Relevant risk tips
The profit distribution plan must be reviewed by the general meeting of shareholders, and the review results are uncertain. Please make careful decisions and pay attention to investment risks.
7、 Documents for future reference
1. Resolution of the 11th meeting of the 3rd board of directors of the company
2. Resolution of the 10th meeting of the third board of supervisors of the company
3. Independent opinions of independent directors on matters related to the 11th meeting of the third board of directors
It is hereby announced.
Guangdong Kitech New Material Holding Co.Ltd(300995) board of directors April 15, 2022
