Stock Code: Guangdong Vtr Bio-Tech Co.Ltd(300381) stock abbreviation: Guangdong Vtr Bio-Tech Co.Ltd(300381)
Bond Code: 123018 bond abbreviation: profit convertible bond Announcement No.: 2022039 Guangdong Vtr Bio-Tech Co.Ltd(300381)
Announcement of profit distribution plan for 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.
Guangdong Vtr Bio-Tech Co.Ltd(300381) (hereinafter referred to as "the company") deliberated and adopted the proposal of profit distribution plan in 2021 at the 17th meeting of the 7th board of directors and the 11th meeting of the 7th board of supervisors held on April 22, 2022. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of profit distribution plan
According to the audit of Zhitong Certified Public Accountants (special general partnership), the company's net profit attributable to the shareholders of the listed company in 2021 was -11891012308 yuan. Without drawing the statutory surplus reserve, plus the year-end undistributed profit of 78033953049 yuan, minus the profit distribution cash stock profit of 3426783345 yuan in 2020, the company's distributable profit as of December 31, 2021 was 62716157396 yuan.
According to the guidance of the CSRC on encouraging listed companies to pay cash dividends and giving investors stable and reasonable returns, and on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, the company formulates the following profit distribution plan for 2021 in accordance with the relevant provisions of the company law and the articles of association:
Based on the total share capital of 490067316 shares of the company as of December 31, 2021, a cash dividend of RMB 1.00 (tax included) will be distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 4900673160 (tax included). No bonus shares will be distributed in this profit distribution, no accumulation fund will be converted into share capital, and the remaining undistributed profits will be carried forward to the next year.
If the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares before the implementation of the distribution plan, it will be adjusted accordingly according to the principle of unchanged distribution proportion.
The above plans comply with the relevant provisions on dividends in the company law, the securities law and the articles of association, comply with the company's dividend distribution policy, reflect the company's return to investors, and the profit distribution plan for 2021 is legal, compliant and reasonable.
2、 Opinions of the board of supervisors
The board of supervisors believes that the company's 2021 profit distribution plan complies with the relevant provisions on dividends in the company law, the securities law and the articles of association, complies with the company's dividend distribution policy, reflects the company's return to investors, and has legitimacy, compliance and rationality. The board of supervisors agreed to this profit distribution plan.
3、 Opinions of independent directors
After verification, the company's profit distribution plan comprehensively considers the company's current share capital scale, operating performance, development prospect and future growth potential, and the content of the plan matches the company's performance growth; Fully considering the reasonable demands of the majority of investors, it is conducive to all shareholders to share the operating results of the company's development. The plan is consistent with the guidance of the CSRC on encouraging cash dividends of listed companies, and conforms to the profit distribution policy, profit distribution plan and long-term return plan of shareholders determined by the company. The independent directors agreed to the 2021 profit distribution plan and agreed to submit the plan to the 2021 general meeting of shareholders for deliberation.
4、 Other instructions
This profit distribution plan can only be implemented after being deliberated and approved by the general meeting of shareholders. There is uncertainty. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Resolution of the 17th meeting of the 7th board of directors;
2. Independent opinions of independent directors on matters related to the 17th meeting of the seventh board of directors.
It is hereby announced.
Guangdong Vtr Bio-Tech Co.Ltd(300381) board of directors
April 23, 2022
