Securities code: Hynar Water Group Co.Ltd(300961) securities abbreviation: Hynar Water Group Co.Ltd(300961) Announcement No.: 2022019
Hynar Water Group Co.Ltd(300961)
Announcement on the company’s profit distribution plan for 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Hynar Water Group Co.Ltd(300961) (hereinafter referred to as “the company”) convened the 30th meeting of the second board of directors and the 23rd Meeting of the second board of supervisors on April 26, 2022, and deliberated and adopted the proposal on the company’s profit distribution plan in 2021. This proposal needs to be submitted to the company’s 2021 annual general meeting for deliberation. Independent directors expressed their independent opinions on the profit distribution plan. The details are hereby announced as follows:
1、 Basic information of profit distribution plan
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 is 3903380073 yuan, and the net profit of the parent company is -1096844175 yuan; As of December 31, 2021, the cumulative undistributed profit in the consolidated statements is 30828055981 yuan, and the cumulative undistributed profit of the parent company is 14171193973 yuan. According to the self regulatory guidelines for listed companies No. 2 – standardized operation of companies listed on GEM and other provisions, according to the principle of the lower of the distributable profits in the consolidated statements and the statements of the parent company, the net profit available for distribution to shareholders of the company was 14171193973 yuan as of December 31, 2021.
Based on the existing total share capital of 177280000 shares, it is proposed to distribute a cash dividend of RMB 0.23 (including tax) to all shareholders for every 10 shares, with a total cash dividend of RMB 4077440 (including tax). In this year, no capital reserve will be used to increase share capital, no bonus shares will be given, and the remaining undistributed profits will be carried forward for subsequent annual distribution. If before the implementation of the distribution plan, the total share capital of the company changes due to the issuance of new shares, equity incentive exercise, convertible bonds to shares and other reasons, the distribution proportion will be adjusted according to the principle of “fixed total cash dividends”.
2、 Description of review procedures and relevant opinions
The 30th meeting of the second board of directors and the 23rd Meeting of the second board of supervisors considered and adopted the proposal on the company’s profit distribution plan in 2021. The profit distribution plan complies with the company law, the securities law, the CSRC’s guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association, and is in line with the company’s profit distribution policy, The profit distribution plan is legal, compliant and reasonable.
1. Opinions of the board of directors
The proposal on the company’s 2021 profit distribution plan was deliberated and adopted at the 30th meeting of the second board of directors. The company’s annual profit distribution plan is not in line with the provisions of the company’s laws and regulations on the sustainable development of the company. In particular, the company’s annual profit distribution plan is not in line with the provisions of the company’s articles of association, and the company’s actual interests are damaged. The board of directors approved the profit distribution plan and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. 2. Opinions of the board of supervisors
The 23rd Meeting of the second session of the board of supervisors of the company deliberated and approved the proposal on the company’s profit distribution plan for 2021. The board of supervisors believed that the formulation of the company’s profit distribution plan for 2021 was in line with relevant laws, regulations and the articles of association, in line with the company’s actual operation and profit distribution policies, and was conducive to the sustainable, stable and healthy development of the company, There is no situation that damages the interests of shareholders, especially minority shareholders. The board of supervisors agreed to the profit distribution plan for 2021.
3. Opinions of independent directors
After careful review, we believe that the profit distribution plan of the company complies with the provisions of relevant laws, regulations and the articles of association, such as the company 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. The profit distribution plan is in line with the actual situation of the company, taking into account the long-term interests of the company and shareholders, especially the interests of minority shareholders; It is conducive to the long-term, sustainable, stable and healthy development of the company. In conclusion, we agree with the proposal on the company’s profit distribution plan for 2021 issued by the board of directors and agree to submit the proposal to the general meeting of shareholders for deliberation. 3、 Other information
1. This profit distribution plan combines the company’s development stage, future capital demand and other factors, and will not have a significant impact on the company’s operating cash flow, and will not affect the company’s normal operation and long-term development.
2. This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation before implementation. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 30th meeting of the second board of directors;
2. Resolutions of the 23rd Meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the 30th meeting of the second board of directors.
It is hereby announced.
Hynar Water Group Co.Ltd(300961) board of directors April 27, 2022
