Securities code: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) securities abbreviation: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) Announcement No.: 2022013
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
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.
The fourteenth meeting of the Fourth Board of directors of Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) 2 (hereinafter referred to as “the company” or “the company”) was held on April 14, 2022. The meeting deliberated and adopted the company’s profit distribution plan for 2021. The relevant information is hereby announced as follows:
According to the results of the financial audit of the company in 2021 by Huaxing Certified Public Accountants (special general partnership), the company (parent company) realized a net profit of 5285905535 yuan in 2021, and the cumulative distributable profit was 46722414568 yuan after withdrawing 528590554 yuan of 10% statutory surplus reserve in accordance with the articles of Association. According to the actual development needs of the company and the research of the board of directors, it is considered that the company has sufficient cash reserves and low asset liability ratio, and adhering to the practice of returning shareholders with cash dividends every year since the company was listed, the profit distribution plan for 2021 is proposed as follows:
1. Based on the total share capital of 354025000 shares of the company, a cash dividend of 0.5 yuan (including tax) is distributed to all shareholders for every 10 shares. The total profit distribution is 1770125000 yuan. [if before the implementation of the profit distribution plan, the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares, a cash dividend of RMB 0.5 (including tax) will be distributed to all shareholders for every 10 shares according to the total share capital registered on the equity registration date when the profit distribution plan is implemented in the future, and the specific amount shall be subject to the actual distribution]
2. The profit distribution of this year will not be converted into capital stock with capital reserve or bonus shares.
This proposal has been approved by the board of supervisors and independent directors of the company (see cninfo.com for details) http://www.cn.info.com.cn. The resolution announcement of the board of supervisors and independent opinions of independent directors disclosed in the report) and the profit distribution plan need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval before implementation. The board of directors of the company requests the general meeting of shareholders to authorize the board of directors to handle matters related to profit distribution in 2021.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of directors April 18, 2022
