Securities code: Hainan Haiyao Co.Ltd(000566) securities abbreviation: Hainan Haiyao Co.Ltd(000566) Announcement No.: 2022035 Hainan Haiyao Co.Ltd(000566)
Special note on no profit distribution in 2021
The board of directors and all directors of the company guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hainan Haiyao Co.Ltd(000566) (hereinafter referred to as “the company”) held the 25th meeting of the 10th board of directors and the 15th meeting of the 10th board of supervisors on April 25, 2022, and deliberated and adopted the plan on profit distribution in 2021. The special description of the distribution plan is hereby announced as follows:
1、 2021 profit distribution plan
Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company’s financial report in 2021. Audited by Dahua certified public accountants, the company realized a net profit of -155541545191 yuan attributable to the shareholders of the listed company in 2021 and a net profit of -87415105931 yuan attributable to the parent company in 2021. The statutory surplus reserve is not withdrawn, plus the undistributed profit at the beginning of the year of 657774296 yuan, The profit available for distribution to shareholders this time is 0 yuan.
According to the relevant provisions of the company law and the articles of association, the board of directors of the company has formulated the profit distribution plan for 2021 as follows: no cash dividend, no bonus shares, and no capital reserve converted into share capital.
2、 Reasons for non distribution of profits in 2021
According to the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the China Securities Regulatory Commission, in view of the actual situation of the company’s distributable profits, combined with the actual situation of the company’s development and operation, and considering the large amount of funds required for the company’s research and development expenditure, technological transformation, production and operation, in order to save financial expenses and ensure the sustainable and steady development of the company, There will be no profit distribution in 2021 to ensure the long-term development of the company and provide investors with more stable and long-term returns.
In the future, the company will always pay attention to the return to investors in the form of cash dividends. In strict accordance with relevant laws and regulations and the articles of association, the company will comprehensively consider various factors related to profit distribution, actively fulfill the company’s profit distribution obligations and share the achievements of the company’s development with investors from the perspective of conducive to the development of the company and the return of investors.
3、 Opinions of independent directors
After review, we believe that the plan for no profit distribution in 2021 put forward by the board of directors of the company in comprehensive consideration of the company’s business status and future development plan is in line with the actual situation of the company and the cash dividend policy specified in the articles of association. The profit distribution plan is legal, compliant and reasonable, and there is no damage to the rights and interests of minority shareholders, which is conducive to the long-term development of the company. Therefore, we agree to the profit distribution plan for 2021.
4、 Opinions of the board of supervisors
The board of supervisors believes that the above profit distribution plan comprehensively considers the current actual situation of the company, the company’s development stage, medium and long-term development and other factors, and complies with relevant laws and regulations, the articles of association and other relevant provisions and requirements on profit distribution.
5、 Documents for future reference
1. Resolution of the 25th meeting of the 10th board of directors;
2. Resolution of the 15th meeting of the 10th board of supervisors;
3. Independent opinions of independent directors on matters related to the 25th meeting of the 10th board of directors. It is hereby announced
Hainan Haiyao Co.Ltd(000566) board of directors
April 27, 2002
