Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022005 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
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:
Based on the total share capital of 29914092 million shares as of December 31, 2021, the company plans to distribute cash dividends of 6.73 yuan (including tax) to all shareholders for every 10 shares, with a total profit of 20132184 million yuan, and the remaining undistributed profits are carried forward to the next year.
1、 2021 profit distribution plan of the company
Audited by Lixin certified public accountants, the net profit attributable to the owner of the parent company in 2021 was 67083504 million yuan.
In this year, the company plans to distribute cash dividends of 6.73 yuan (tax included) for every 10 shares to all shareholders based on the total share capital of 29914092 million shares on December 31, 2021, with a total profit of 20132184 million yuan, and the remaining undistributed profits are carried forward to the next year.
II Opinions of the board of directors
The company held the 8th meeting of the 7th board of directors on April 21, 2022. After deliberation by all directors, the plan was approved by 8 votes in favor, 0 votes against and 0 abstentions. It was agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
III Independent opinions of independent directors
In order to fully ensure the fundamental interests of shareholders, we recognize and agree to the company’s profit distribution plan for 2021. The formulation of the plan complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies (revised in 2022) of the CSRC, the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation of Shanghai Stock Exchange and the articles of association. There is no harm to the interests of shareholders, especially small and medium-sized shareholders. It is in line with the long-term plan of the company and is conducive to the healthy, sustainable and stable development of the company. We agree to submit the company’s profit distribution plan for 2021 to the general meeting of shareholders for deliberation, and we will further supervise the company to perform the corresponding follow-up decision-making and disclosure procedures.
IV Opinions of the board of supervisors
The profit distribution plan formulated by the board of directors complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies (revised in 2022) of the CSRC, the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation of listed companies of Shanghai Stock Exchange and the articles of association. There is no damage to the interests of shareholders, especially small and medium-sized shareholders. It is in line with the long-term plan of the company and is conducive to the health, sustainability and Stable development. Agree to the profit distribution plan and submit the case to the annual general meeting for deliberation.
V Relevant risk tips
This plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Please pay attention to the investment risks.
It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
