Securities code: Qingdao Sentury Tire Co.Ltd(002984) securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022043
Bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Announcement on the implementation of annual equity distribution in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company” or “the company”) the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held by the company on March 7, 2022. For details of the resolutions of the general meeting of shareholders, see the company’s disclosure on cninfo.com.cn Announcement on resolutions of the 2021 annual general meeting of shareholders (Announcement No.: 2022030). The equity distribution is hereby announced as follows:
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. The annual equity distribution plan of the company in 2021 is: take the total share capital of the company as the base, distribute profits to all shareholders in cash, distribute cash dividends of 1.7 yuan (including tax) for every 10 shares, do not send shares, and do not convert the accumulation fund into share capital. The total amount of cash dividends distributed is 1104437 million yuan (including tax), and the remaining undistributed profits are carried forward for annual distribution in the future.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed. If the total share capital of the company changes before the implementation of this equity distribution, the total distribution will be adjusted accordingly according to the distribution proportion per share.
3. The implementation plan of this equity distribution is consistent with the profit distribution plan and its adjustment principle deliberated and approved by the company’s 2021 annual general meeting of shareholders.
4. The implementation time of this equity distribution is less than two months from the deliberation and approval of the general meeting of shareholders of the company.
2、 Equity distribution scheme
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 649668940 shares, Distribute RMB 1700000 in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii, individuals holding pre IPO restricted shares and securities investment funds who hold shares through Shenzhen Stock connect will pay 1530000 yuan for every 10 shares; the individual dividend tax on post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate, and the company will not withhold individual income tax temporarily. When individuals transfer shares, the tax payable will be calculated according to their holding period Tax amount [note]; The red profit tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and differentiated tax rate on the fund units held by mainland investors).
[Note: according to the principle of first in, first out, the shareholding period is calculated in the unit of the investor’s securities account. If the shareholding is within 1 month (including 1 month), the supplementary tax is 0340000 yuan for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the supplementary tax is 0170000 yuan for every 10 shares; if the shareholding is more than 1 year, the supplementary tax is not required.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is April 28, 2022, and the ex right and ex interest date is April 29, 2022.
4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “CSDCC Shenzhen Branch”) after the closing of Shenzhen Stock Exchange on the afternoon of April 28, 2022.
5、 Equity distribution method
The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on April 29, 2022.
6、 Adjust relevant parameters
1. After the implementation of this equity distribution, the conversion price of the company’s “Qilin convertible bonds” will be adjusted from 34.85 yuan / share to 34.68 yuan / share. For details, see the company’s disclosure on cninfo.com.cn on the same day Announcement on adjusting the price of Qilin convertible bonds and shares (Announcement No.: 2022044).
2. After the implementation of this equity distribution, the exercise price of stock options involved in the company’s 2022 stock option incentive plan (Draft) will be adjusted accordingly, and the company will perform the adjustment procedures and disclose them in accordance with relevant regulations.
7、 Advisory body
Consulting organization: Securities Affairs Department of the company
Address: No. 5, Tianshan 3rd road, Daxin street, Jimo District, Qingdao
Contact person: Wang Qian Tel.: 053268968612 Fax: 053268968683 VIII. Documents for future reference 1. Documents related to the specific time arrangement of dividend distribution confirmed by China Clearing Shenzhen Branch; 2. Resolutions of the third meeting of the third board of directors; 3. Resolution of the 2021 annual general meeting of shareholders. It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) board of directors April 22, 2022
