Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022032 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Announcement of profit distribution plan for 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) held the seventh meeting of the third board of directors on April 22, 2022, deliberated and adopted the proposal of profit distribution plan for 2021. This proposal needs to be submitted to the 220 annual general meeting of shareholders of the company for deliberation and approval.
1、 Specific contents of profit distribution plan
Audited by Tianjian certified public accountants, the net profit of the company in 2021 was 21823674588 yuan, and the owner’s equity attributable to the parent company was 176784537249 yuan. 10% of the net profit realized by the parent company in 2021 was withdrawn as surplus reserve of 3612950383 yuan. According to the relevant provisions of the company law and the articles of association and in combination with the actual operation of the company, the profit distribution plan of the company for 2021 is as follows:
Based on the company’s total share capital of 604328728 shares as of December 31, 2021, a cash dividend of RMB 1 (tax included) is distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 6043287280 (tax included).
As the total share capital of the company may be affected by the repurchase and cancellation of restricted shares and the issuance of shares to purchase assets before the equity registration date of equity distribution, if the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly.
2、 Decision making procedure of this profit distribution plan
1. Opinions of the board of directors
The seventh meeting of the third board of directors of the company deliberated and adopted the proposal on the company’s profit distribution plan in 2021.
2. Opinions of the board of supervisors
The board of supervisors believes that the company’s profit distribution plan for 2021 fully considers the company’s operation and reasonable investment return to investors, complies with the provisions of relevant laws, regulations and the articles of association, and does not harm the interests of the company’s shareholders, especially small and medium-sized shareholders.
3. Opinions of independent directors
After review, the company’s profit distribution plan for 2021 matches the growth of the company’s performance. The company’s profit distribution plan conforms to the actual situation of the company and the provisions of the company law and the articles of association. It does not damage the interests of the company’s shareholders, especially the minority shareholders, and is conducive to the normal operation and healthy development of the company. We agree with the profit distribution plan and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the 2021 annual profit distribution plan can be implemented after deliberation. Please pay attention to the investment risks.
4、 Documents for future reference
(I) resolution of the seventh meeting of Hangzhou Chang Chuan Technology Co.Ltd(300604) the third board of directors;
(II) resolution of the seventh meeting of Hangzhou Chang Chuan Technology Co.Ltd(300604) the third board of supervisors;
(III) independent opinions of Hangzhou Chang Chuan Technology Co.Ltd(300604) independent directors on matters related to the seventh meeting of the third board of directors.
It is hereby announced!
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
April 22, 2022
