Securities code: Sansheng Intellectual Education Technology Co.Ltd(300282) securities abbreviation: Sansheng Intellectual Education Technology Co.Ltd(300282) Announcement No.: 2022016 Sansheng Intellectual Education Technology Co.Ltd(300282)
Announcement on the company's profit distribution plan for 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.
Sansheng Intellectual Education Technology Co.Ltd(300282) (hereinafter referred to as "the company") held the 6th meeting of the 5th board of directors and the 4th meeting of the 5th board of supervisors on April 27, 2022, which deliberated and adopted the proposal on the company's profit distribution plan in 2021, which needs to be submitted to the company's 2021 annual general meeting for deliberation. The details are as follows:
1、 Basic information of profit distribution plan
Audited by Zhongshen Zhonghuan Certified Public Accountants (special general partnership), the net profit attributable to the parent company in the consolidated statement of the company in 2021 was -16256079131 yuan, plus the undistributed profit of -51502643209 yuan at the beginning of the year, the distributable profit as of December 31, 2021 was -67758722340 yuan, and the balance of capital reserve in the consolidated statement of the company at the end of 2021 was 187432415369 yuan. The parent company realized a loss of 14537116953 yuan in 2021, plus the undistributed profit of -68578707057 yuan at the beginning of the year, the distributable profit as of December 31, 2021 was -83115824010 yuan, and the balance of capital reserve of the parent company at the end of 2021 was 197593458606 yuan.
Based on the actual situation of the company, the board of directors has decided that neither profit distribution nor capital reserve will be transferred to share capital in this year.
2、 Legality and compliance of profit distribution plan
The profit distribution plan complies with the provisions of the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association, and is legal, compliant and reasonable.
3、 Opinions of the board of supervisors
The board of supervisors believes that the contents and decision-making procedures of the company's profit distribution plan in 2021 comply with the actual situation of the company and the relevant regulations of the CSRC, do not harm the interests of the company's shareholders, especially the minority shareholders, and are conducive to the normal operation and healthy development of the company.
4、 Opinions of independent directors
The sixth meeting of the 5th board of directors of the company deliberated and approved the proposal on the company's profit distribution plan in 2021 and submitted it to the 2021 annual general meeting of shareholders for deliberation.
We believe that the profit distribution plan conforms to the actual situation of the company, does not violate the relevant provisions of the company law and the articles of association, does not damage the interests of the company's shareholders, especially the minority shareholders, and is conducive to the normal operation and healthy development of the company. Agree to submit the proposal to the general meeting of shareholders for deliberation.
5、 Documents for future reference
1. Resolutions of the 6th meeting of the 5th board of directors;
2. Resolutions of the 4th meeting of the 5th board of supervisors;
3. Opinions of independent directors signed and confirmed by independent directors.
It is hereby announced.
Sansheng Intellectual Education Technology Co.Ltd(300282) board of directors April 29, 2002
