Securities code: Ylz Information Technology Co.Ltd(300096) securities abbreviation: Ylz Information Technology Co.Ltd(300096) Announcement No.: 2022026 Ylz Information Technology Co.Ltd(300096)
Announcement on 2021 profit distribution plan
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.
Ylz Information Technology Co.Ltd(300096) (hereinafter referred to as "the company") held the 14th meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors on April 25, 2022, and deliberated and adopted the 2021 profit distribution plan. The details are hereby announced as follows:
1、 2021 profit distribution plan
Audited by Dahua Certified Public Accountants (special general partnership): in 2021, the company realized a net profit attributable to the shareholders of the listed company of -10926811047 yuan, and the parent company realized a net profit of -1282207303 yuan. As of December 31, 2021, the profit available for distribution to shareholders in the consolidated statements was 7818485885 yuan, and the profit available for distribution to shareholders of the parent company was 3217897404 yuan.
In accordance with the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association, the shareholder dividend return plan for the next three years (20212023) and other relevant provisions of the CSRC, and comprehensively considering the company's future development strategy and actual operation, in order to better safeguard the long-term interests of all shareholders and ensure the sustainable development of the company With stable and healthy development, the board of directors has decided that the company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund in 2021.
2、 Reasons for no profit distribution in 2021
In accordance with the company law, the securities law, the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other relevant laws and regulations, normative documents and the relevant provisions of the articles of association, it was deliberated and adopted at the first extraordinary general meeting of shareholders in 2021, The company has formulated the plan for shareholders' dividend return in the next three years (20212023) (Announcement No.: 2021017, hereinafter referred to as the plan). When the company's profits available for distribution in the half year (after tax) meet the following conditions: the company's profits available for distribution in the half year (after tax) shall be the remaining profits available for distribution according to the company's profit plan. In view of the negative distributable profit realized by the company in 2021 (i.e. the after tax profit after the company makes up the loss and withdraws the provident fund), the company does not meet the conditions of cash dividend, and comprehensively considering the company's future development strategy and actual operation, the company plans not to distribute profit in 2021, i.e. not to distribute cash dividend, not to give bonus shares, and not to convert the provident fund into share capital.
3、 Relevant approval procedures and audit opinions
1. After deliberation at the 14th meeting of the 5th board of directors of the company, the 2021 profit distribution plan was adopted.
The company's profit distribution plan for the year 20212023 is not in line with the provisions of the company's profit distribution plan and the company's profit distribution plan for the year 20212023, which is considered by the tenth annual shareholders' meeting of the board of supervisors and is not in line with the provisions of the company's profit distribution plan for the year 20212023.
3. The independent directors of the company expressed their independent opinions on the profit distribution plan for 2021: after verification, the plan for the company not to carry out profit distribution in 2021 complies with the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association, the shareholder dividend return plan for the next three years (20212023) and other relevant provisions, and is in line with the current actual operation of the company, There is no situation that damages the interests of investors. We agree with the profit distribution plan of the board of directors of the company and agree that the board of directors will submit the plan to the general meeting of shareholders for deliberation.
4、 Other instructions
This profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation. Please pay attention to the investment risks.
5、 Documents for future reference
1. Resolution of the 14th meeting of the 5th board of directors
2. Resolution of the 10th meeting of the 5th board of supervisors
3. The independent opinions of independent directors on matters related to the 14th meeting of the Fifth Board of directors of the company is hereby announced.
Ylz Information Technology Co.Ltd(300096) board of directors
April 27, 2022
