Securities code: Primeton Information Technologies Inc(688118) securities abbreviation: Primeton Information Technologies Inc(688118) Announcement No.: 2022017 Primeton Information Technologies Inc(688118)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Distribution ratio per share: a cash dividend of 5.00 yuan (including tax) will be distributed for every 10 shares. The company will not convert the capital reserve into share capital or give bonus shares.
The profit distribution is based on the total share capital registered on the equity distribution registration date minus the shares in the company's repurchase special securities account. The specific date will be specified in the equity distribution implementation announcement.
Before the equity registration date of equity distribution, if the base number of shares in the company's special securities account for repurchase deducted from the total share capital of the company changes, it is proposed to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Zhonghua Certified Public Accountants (special general partnership), as of December 31, 2021, the company's profit available for distribution at the end of the period was RMB 19018871326. According to the resolution of the 7th Meeting of the 4th board of directors, the company plans to distribute profits in 2021 based on the total share capital registered on the equity distribution registration date minus the shares in the company's special securities repurchase account. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 5.00 yuan (including tax) to all shareholders for every 10 shares. As of March 2, 2022, the total share capital of the company is 95400000 shares, and the total number of shares in the repurchase special securities account is 3582387 shares. Based on this calculation, the total cash dividend to be distributed is 4590880650 yuan (including tax). The total cash dividends of the company in 2021 accounted for 117.33% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of 2021. The company does not convert the capital reserve into share capital and does not give bonus shares.
3582387 shares of the company held by the company through the repurchase of special securities account will not participate in this profit distribution.
If the base number of the total share capital of the company minus the shares in the special securities account for repurchase of the company changes between the date of disclosure of this announcement and the date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
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
The company held the 7th Meeting of the 4th board of directors on April 20, 2022. The meeting deliberated and adopted the proposal on profit distribution plan for 2021 by 7 votes in favor, 0 votes against and 0 abstentions, agreed to the profit distribution plan, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(II) opinions of independent directors
The independent directors believe that the company's profit distribution plan for 2021 fully considers the industry, profitability, current operation and future development planning of the company, takes into account the reasonable return of shareholders and the normal operation needs of the company, and there is no obvious unreasonable situation such as cash out of major shareholders or improper intervention of relevant shareholders in the company's decision-making by abusing shareholders' rights. The deliberation procedure of this profit distribution plan complies with the company law of the people's Republic of China, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other relevant laws and regulations, as well as the provisions of Primeton Information Technologies Inc(688118) articles of association, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. Therefore, all independent directors unanimously agreed to the profit distribution plan and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(III) opinions of the board of supervisors
The company held the 6th meeting of the 4th board of supervisors on April 20, 2022, and deliberated and passed the proposal on the profit distribution plan for 2021. The board of supervisors held that the profit distribution plan for 2021 fully considered the company's profitability, current operation, future development planning and other factors, and there was no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, which was in line with the current operation situation of the company, It is conducive to the sustainable, stable and healthy development of the company. Therefore, the board of supervisors of the company agreed to the profit distribution plan and agreed to submit the proposal to the general meeting of shareholders for deliberation.
3、 Relevant risk tips
This profit distribution plan combines the company's development stage, future capital demand and other factors, and 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 can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Please pay attention to the investment risks.
It is hereby announced.
Primeton Information Technologies Inc(688118) board of directors April 21, 2022
