Securities code: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Securities abbreviation: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Announcement No.: 2022011 Shenzhen Guohua Network Security Technology Co.Ltd(000004)
Announcement on special explanation of equity 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.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) (hereinafter referred to as “the company”) held the 7th Meeting of the 10th board of directors and the 7th Meeting of the 10th board of supervisors on April 28 and 29, 2022, and deliberated and adopted the 2021 annual equity distribution plan. This proposal still needs to be submitted to the 2021 annual general meeting of the company for deliberation. The relevant information is hereby announced as follows:
1、 2021 equity distribution plan
The company’s equity distribution plan for 2021 is: no cash dividend, no bonus shares, and no capital reserve converted into share capital.
2、 Reasons why the company plans not to conduct equity distribution in 2021
According to the notice on further implementation of matters related to cash dividends of listed companies, guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association, as of the end of 2021, the net profit attributable to the shareholders of the parent company in the consolidated statements of the company in 2021 was -50910729888 yuan, and the net profit of the parent company was -1201568404 yuan. As of December 31, 2021, The profit available for distribution to shareholders of the parent company is -501772797 yuan.
As the distributable profit of the parent company is negative, and considering the company’s operation, cash flow and capital needs for the company’s future development, the company plans not to conduct equity distribution in 2021.
3、 Opinions of independent directors
We believe that the plan proposed by the board of directors of the company not to carry out equity distribution in 2021 is in line with the actual situation of the company and the cash dividend policy specified in the articles of association. The equity distribution plan has legitimacy, compliance and rationality, 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 equity distribution plan for 2021.
4、 Opinions of the board of supervisors
The 2021 equity distribution plan of the company complies with the requirements on profit distribution in relevant regulations such as 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, takes full account of the actual operation status and future development needs of the company, conforms to the long-term interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders.
5、 Documents for future reference
1. Resolutions of the 7th Meeting of the 10th board of directors;
2. Resolutions of the 7th Meeting of the 10th board of supervisors;
3. Independent opinions of independent directors on matters related to the seventh meeting of the 10th board of directors.
It is hereby announced.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) board of directors
April 30, 2002
