Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022012 Shanghai Hi-Road Food Technology Co.Ltd(300915)
Announcement on profit distribution plan in 2021
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.
Shanghai Hi-Road Food Technology Co.Ltd(300915) (hereinafter referred to as “the company” or ” Shanghai Hi-Road Food Technology Co.Ltd(300915) “) held the fourth meeting of the third board of directors and the third meeting of the third board of supervisors on April 21, 2022. The proposal on profit distribution plan in 2021 was deliberated and adopted respectively. This proposal still needs to be submitted to the 2021 general meeting of shareholders of the company for deliberation. The specific situation is hereby announced as follows:
1、 Profit distribution plan
1. Company profit
The audit of Zhonghua Certified Public Accountants (special general partnership) confirmed that the parent company of the company realized a total net profit of 10665863332 yuan in 2021, and the consolidated statement of net profit attributable to the owner of the parent company in 2021 was 11243591787 yuan; In accordance with the provisions of the company law and the articles of association, the company appropriated 1066586333 yuan of statutory surplus reserve. As of December 31, 2021, the accumulated undistributed profit of the parent company was 29652399047 yuan, the balance of capital reserve was 96605545211 yuan, and the accumulated undistributed profit in the consolidated statements was 30276584510 yuan.
2. Specific contents of profit distribution
Based on the total capital stock of 90000000 shares as of December 31, 2021, a cash dividend of 4 yuan (including tax) will be distributed for every 10 shares, with a total cash distribution of 36 million yuan. No capital reserve will be converted into capital stock and no bonus shares will be given.
If the total share capital of the company changes from the publication of the distribution plan to the implementation, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
3. Legality and compliance of profit distribution plan in 2021
The profit distribution plan for 2021 complies with the notice on further implementation of matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and other provisions of the CSRC, and complies with the relevant commitments made by the profit distribution policy and dividend return plan determined by the company. 2、 Review procedures and relevant comments
The company’s 2021 profit distribution and conversion of capital reserve into share capital have been deliberated and approved by the proposal on 2021 profit distribution plan at the fourth meeting of the third board of directors and the third meeting of the third board of supervisors, and the independent directors of the company have expressed their independent opinions on this matter.
3、 Other instructions
Before the disclosure of the profit plan for 2021, the company strictly controlled the scope of insiders in accordance with laws and regulations, normative documents and relevant provisions of the company’s system, and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders.
The profit distribution plan for 2021 can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval, which is still uncertain. Please make careful decisions and pay attention to investment risks.
4、 Documents for future reference
1. Resolution of the 4th meeting of the 3rd board of directors
2. Resolution of the third meeting of the third board of supervisors
3. Independent opinions of independent directors on matters related to the fourth meeting of the third board of directors
It is hereby announced.
Shanghai Hi-Road Food Technology Co.Ltd(300915) board of directors
April 22, 2002
