Stock Code: Hbis Company Limited(000709) stock abbreviation: Hbis Company Limited(000709) Announcement No.: 2022019 Hbis Company Limited(000709)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Hbis Company Limited(000709) the 25th session of the 4th board of directors was held on April 20, 2022, and the 2021 profit distribution plan was reviewed and approved. The relevant matters are hereby announced as follows:
1、 Specific contents of 2021 profit distribution plan
The audit report ZTE Cai Guang Hua Shen Hui Zi (2021) No. [105006] issued by ZTE Cai Guang Hua Certified Public Accountants (special general partnership) confirms that the net profit of Hbis Company Limited(000709) parent company in 2021 is 122627456649 yuan, the surplus reserve is 12262745665 yuan, minus 19522388889 yuan of interest on perpetual bonds, plus 780679027697 yuan of undistributed profit in previous years, minus 103371210920 yuan of distribution to shareholders in previous years, As of December 31, 2021, the accumulated undistributed profit of the company was 768150138872 yuan.
In accordance with the relevant provisions of the articles of association and in combination with the actual situation and development needs of the company, the company has formulated the profit distribution plan for 2021 as follows: Based on the total amount of 10337121092 shares of the company's existing share capital of 10618607852 shares minus 281486760 shares repurchased, the company will distribute cash dividends of 1.00 yuan (including tax) to all shareholders for every 10 shares, with a total cash distribution of 103371210920 yuan, and the rest will be carried forward to the next year. No other forms of distribution such as conversion of capital reserve to share capital will be carried out in this year.
During the implementation of the profit distribution plan, if the total amount of share capital with profit distribution right changes, the amount of dividend per share shall be adjusted based on the total amount of share capital with profit distribution right on the equity registration date of the implementation of the distribution plan and in accordance with the principle that the cash dividend amount is 103371210920 yuan. Capital reserve will not be converted into share capital in 2021.
2、 Legality and compliance of profit distribution plan
The company's profit distribution plan for 2021 complies with the provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022) of the CSRC, complies with the profit distribution policy stipulated in the articles of association, is conducive to all shareholders to share the company's operating results, matches the company's operating performance and future development, and has legitimacy, compliance and rationality.
3、 Decision making procedure of this profit distribution plan
The company's profit distribution plan for 2021 has been deliberated and adopted at the 25th session of the 4th board of directors held on April 20, 2022. The voting results are 11 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the profit distribution plan of 2021. For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of Hbis Company Limited(000709) independent directors on relevant matters of the 25th session of the 4th board of directors.
The company's 2021 profit distribution plan must also be submitted to the general meeting of shareholders for deliberation and approval.
4、 Documents for future reference
1. Resolutions of the 25th session of the 4th board of directors;
2. Independent opinions of independent directors on relevant matters of the 25th session of the 4th board of directors.
It is hereby announced.
Hbis Company Limited(000709) board of directors April 22, 2022
