Securities code: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) securities abbreviation: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) Announcement No.: 2022022 convertible bond Code: 123084 convertible bond abbreviation: Gaolan convertible bond
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499)
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.
On April 20, 2022, the 14th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors of Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) (hereinafter referred to as "the company") deliberated and adopted the proposal on the company's profit distribution plan in 2021. The details are as follows:
1、 Specific contents of profit distribution plan
Audited by Lixin Certified Public Accountants (special general partnership), the parent company realized a net profit of 4159152904 yuan in 2021. According to the relevant provisions of the company law and the articles of association, the statutory surplus reserve of 415915290 yuan is withdrawn at 10% of the net profit. As of December 31, 2021, the cumulative distributable profit of the parent company is 33781855553 yuan, and the cumulative distributable profit in the consolidated statements is 47189638574 yuan.
According to the company's strategic development plan and the capital demand of its main business, and comprehensively considering the current macroeconomic environment, the company's operation status, capital status and other factors, in order to ensure the continuous and stable operation of the company's production and operation and the active expansion of its main business, the company has formulated a profit distribution plan for 2021 as follows: no cash dividend, no bonus shares, and no capital reserve converted into share capital in 2021.
2、 Legality and compliance of profit distribution plan
The profit distribution plan complies with the relevant provisions on profit distribution, such as the company law, accounting standards for business enterprises, notice on further implementation of matters related to cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies and the articles of association, complies with the company's profit distribution policy, and fully considers the sustainable development needs of the company and the long-term interests of investors. The profit distribution plan is legal, compliant and reasonable.
3、 Opinions of independent directors
The profit distribution plan complies with the relevant provisions of the company law and the China Securities Regulatory Commission on cash dividends of listed companies, as well as the relevant provisions of the articles of association and the company's shareholder dividend return plan for the next three years (20192021). The profit distribution plan comprehensively considers the actual operation of the company in 2021 and the development plan and working capital demand in 2022, which is in line with the actual situation of the company and the long-term interests of shareholders, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders. Therefore, we agree to the company's profit distribution plan for 2021.
4、 Opinions of the board of supervisors
After review, the board of supervisors believes that the company's profit distribution plan for 2021 complies with the provisions of relevant laws, regulations and the articles of association, conforms to the interests of the company and the majority of investors, and is conducive to the sustainable, stable and healthy development of the company.
5、 Other instructions
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders for deliberation and approval. Please pay attention to the investment risks.
6、 Documents for future reference
1. Resolutions of the 14th meeting of the 4th board of directors;
2. Resolutions of the 8th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on matters related to the 14th meeting of the Fourth Board of directors.
It is hereby announced.
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) board of directors April 21, 2022
