Securities code: Fullink Technology Co.Ltd(301067) securities abbreviation: Fullink Technology Co.Ltd(301067) Announcement No.: 2022016 Fullink Technology Co.Ltd(301067)
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.
Fullink Technology Co.Ltd(301067) (hereinafter referred to as "the company") held the 14th meeting of the second board of directors and the 12th meeting of the second board of supervisors on April 15, 2022, and deliberated and adopted the proposal on the profit distribution plan in 2021. This proposal needs to be submitted to the 2021 annual shareholders' meeting of the company for deliberation. The relevant contents are hereby announced as follows:
1、 Basic information of 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 5350070981 yuan. As of December 31, 2021, the accumulated undistributed profit of the parent company was 14648819973 yuan, and the accumulated undistributed profit in the consolidated statements was 14588852891 yuan.
In order to actively repay the company's shareholders and share the company's operating results with all shareholders, after comprehensively considering the reasonable return of investors and the current overall operation of the company, and on the premise of ensuring the normal operation and business development of the company, the board of Directors proposes the company's profit distribution plan for 2021 as follows:
Based on the total share capital of 54020000 shares of the company as of December 31, 2021, a cash dividend of RMB 10 (tax included) will be distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 54020000 (tax included). No bonus shares will be given and no capital reserve will be converted into share capital. After this profit distribution, the remaining profits will be carried forward to the distribution of subsequent years. If the total share capital of the company changes before the implementation of the distribution plan, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
2、 Legality and compliance of this profit distribution
The company's profit distribution plan for 2021 complies with the relevant provisions of the company law, accounting standards for business enterprises, regulatory guidelines for listed companies No. 3 - cash division of listed companies and the articles of association of the China Securities Regulatory Commission, and the profit distribution policy and profit distribution plan determined by the company. The profit distribution plan is legal and compliant. 3、 Opinions of independent directors
The independent directors believe that the company's profit distribution plan for 2021 complies with the provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and relevant laws and regulations. Based on the actual situation of the company, the plan takes into account the reasonable demands of investors and the capital needs of the company's sustainable development. There is no situation that damages the legitimate rights and interests of the company and shareholders, especially small and medium-sized investors. Therefore, the company's profit distribution plan for 2021 is unanimously agreed.
4、 Opinions of the board of supervisors
The board of supervisors of the company believes that the procedures for the board of directors to prepare and review the company's profit distribution plan for 2021 comply with laws, administrative regulations and the provisions of the CSRC. The plan combines the return to shareholders and the development needs of the company, and conforms to the company's cash dividend policy and financial situation.
5、 Relevant risk tips and instructions
The profit distribution plan can only be implemented after being reviewed and approved by the company's 2021 annual general meeting of shareholders, which is still uncertain. Please make careful decisions and pay attention to investment risks.
6、 Documents for future reference
1. Resolutions of the 14th meeting of the second board of directors;
2. Resolutions of the 12th meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the 14th meeting of the second board of directors.
It is hereby announced.
Fullink Technology Co.Ltd(301067) board of directors April 15, 2022
