Securities code: Mango Excellent Media Co.Ltd(300413) securities abbreviation: Mango Excellent Media Co.Ltd(300413) Announcement No.: 2022008 Mango Excellent Media Co.Ltd(300413)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without any reservation
False records, misleading statements or major omissions.
Mango Excellent Media Co.Ltd(300413) (hereinafter referred to as "the company") held the 8th meeting of the 4th board of directors and the 7th Meeting of the 4th board of supervisors on April 21, 2022, deliberated and adopted the proposal on the profit distribution plan in 2021.
1、 2021 profit distribution plan
Audited by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 211409017185 yuan (consolidated basis). At the end of 2021, the accumulated undistributed profit of the parent company was Wuxi Hodgen Technology Co.Ltd(300279) 43014 yuan.
According to relevant regulations and in combination with the actual situation, the company has drawn up a profit distribution plan for 2021. Based on the total share capital of 1870720815 shares, the company plans to distribute cash dividends of 1.3 yuan (including tax), 0 shares and 0 shares to all shareholders for every 10 shares, with a total cash dividend of 24319370595 yuan. The share capital base of this profit distribution does not include repurchased shares. If the total share capital of the company changes due to refinancing, listing of new shares, conversion of convertible bonds into shares, share repurchase, equity incentive exercise and other reasons before the implementation of the distribution plan, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
2、 Explanation on the legality and compliance of this profit distribution plan
On the basis of widely soliciting the suggestions of minority shareholders and the opinions of independent directors, this profit distribution plan fully considers the reasonable return to the majority of investors, takes into account the actual operation of the company, and complies with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (Revised in 2022) (announcement [2022] No. 3 of China Securities Regulatory Commission) Relevant provisions of the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association.
3、 Review procedure
The profit distribution plan has been deliberated and approved at the 8th meeting of the 4th board of directors and the 7th Meeting of the 4th board of supervisors, and the independent directors of the company have expressed their independent opinions. The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
4、 Documents for future reference 1. Resolutions of the 8th meeting of the 4th board of directors; 2. Resolutions of the 7th Meeting of the 4th board of supervisors; 3. Independent opinions of independent directors on the 8th meeting of the 4th board of directors. It is hereby announced.
Mango Excellent Media Co.Ltd(300413) board of directors April 25, 2022
