Securities code: Zhejiang Gongdong Medical Technology Co.Ltd(605369) securities abbreviation: Zhejiang Gongdong Medical Technology Co.Ltd(605369) Announcement No.: 2022012 Zhejiang Gongdong Medical Technology Co.Ltd(605369)
Announcement of 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Distribution ratio per share: cash dividend of 13.80 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 and adjust the total distribution accordingly.
The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
1、 Contents of profit distribution and capital reserve converted into share capital plan
Audited by Tianjian Certified Public Accountants (special general partnership), as of December 31, 2021, the distributable profit of Zhejiang Gongdong Medical Technology Co.Ltd(605369) (hereinafter referred to as “the company”) at the end of the period was RMB 52667248447. According to the resolution of the board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021. The profit distribution plan is as follows:
1. The company plans to distribute a cash dividend of 13.80 yuan (including tax) to all shareholders for every 10 shares. As of the disclosure date of this announcement, the total share capital of the company is 112627120 shares. Based on this calculation, the total cash dividend to be distributed is 1554254256 yuan (including tax), accounting for 49.98% of the net profit attributable to the shareholders of the parent company in the consolidated statements, and the remaining undistributed profit is carried forward to the next year.
2. If the total share capital of the company changes from the date of disclosure of this profit distribution plan to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly.
3. The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
On April 15, 2022, the 15th meeting of the second board of directors of the company deliberated and adopted the proposal on the company’s profit distribution plan in 2021 with 7 affirmative votes, 0 negative votes and 0 abstention votes.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors of the company expressed the following opinions: the profit distribution plan of the company in 2021 complies with relevant laws, regulations, normative documents, articles of association and other relevant provisions on cash dividends, fully considers the needs of the company’s operation and development and capital needs, gives reasonable returns to shareholders and takes into account the sustainable development of the company, and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders.
Based on the above, we unanimously agree to the motion.
(III) opinions of the board of supervisors
The opinions of the board of supervisors of the company are as follows: the provisions of relevant laws, regulations and the articles of association of the company on the profit distribution plan of the company in 2021 meet the relevant provisions on cash dividends in the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation, adapt to the current development stage and actual situation of the company, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders.
3、 Relevant risk tips
This profit distribution plan 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.
The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation. Please pay attention to the investment risks.
It is hereby announced.
Zhejiang Gongdong Medical Technology Co.Ltd(605369) board of directors April 18, 2022
