Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022012
Anji Foodstuff Co.Ltd(603696)
Announcement on 2021 profit distribution plan
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 1.25 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, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately. The profit distribution plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company.
1、 2021 profit distribution plan of the company
Audited by Huaxing Certified Public Accountants (special general partnership), the undistributed profit of the company at the beginning of 2021 was 8321552436 yuan, and the net profit attributable to the owner of the parent company in this period was 4539268271 yuan. According to the provisions of the articles of association, the undistributed profit of the parent company as of December 20210 is RMB 3988418800, after deducting the statutory surplus of RMB 3988418844 from the statutory surplus of the parent company as of December 20210, according to the provisions of the articles of association.
In order to repay investors’ support for the company and take into account the needs of the company’s future business development, the company’s profit distribution plan for 2021 is: it is proposed to distribute cash dividends of RMB 1.25 (including tax) to all shareholders for every 10 shares based on the total number of shares of the company at the end of 2021, with a total of RMB 29400000 (including tax), and the remaining undistributed profit of RMB 3556832266 will be carried forward to subsequent years. 2、 Decision making procedures performed by the company 1. Opinions of the board of directors
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022012
The sixth meeting of the Fourth Board of directors unanimously deliberated and approved the proposal on reviewing the company’s profit distribution plan in 2021, and agreed to submit the plan to the general meeting of shareholders for deliberation. Voting results: 7 in favor, 0 abstention and 0 against. 2. Opinions of independent directors
All independent directors believe that the company’s profit distribution plan for 2021 is in line with the provisions of the articles of association and the current actual situation of the company, which is conducive to sharing the operating results of the company’s growth with all shareholders of the company, matching the company’s performance, consistent with the company’s growth, and conducive to the sustainable, stable and healthy development of the company. Therefore, all independent directors agree to the 2021 profit distribution plan proposed by the board of directors and agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation. 3. Opinions of the board of supervisors
The sixth meeting of the Fourth Board of supervisors unanimously deliberated and adopted the proposal on reviewing the company’s profit distribution plan in 2021, and agreed to submit the plan to the general meeting of shareholders for deliberation. Voting results: 3 in favor, 0 abstention and 0 against.
3、 Relevant risk tips
This profit distribution plan needs to be submitted to the company’s annual general meeting for deliberation and approval. Please pay attention to the investment risks.
It is hereby announced.
Anji Foodstuff Co.Ltd(603696) board of directors April 21, 2022
