Securities code: Changshu Guorui Technology Co.Ltd(300600) securities abbreviation: Changshu Guorui Technology Co.Ltd(300600) Announcement No.: 2022013
Changshu Guorui Technology Co.Ltd(300600)
Announcement on profit distribution plan in 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.
Changshu Guorui Technology Co.Ltd(300600) (hereinafter referred to as "the company") the fourth meeting of the Fourth Board of directors was held on April 25, 2022. The proposal on profit distribution in 2021 was deliberated and adopted at the meeting. Now the relevant information is announced as follows:
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -26808525586 yuan. In view of the company's loss in 2021, in combination with the company's actual operation and long-term development capital needs, the company plans not to distribute cash dividends, bonus shares or convert capital reserve into share capital in 2021.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
It is hereby announced.
Changshu Guorui Technology Co.Ltd(300600) board of directors April 26, 2022
