Securities code: Shanghai Hongda New Material Co.Ltd(002211) securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022036 Shanghai Hongda New Material Co.Ltd(002211)
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.
1、 Contents of profit distribution plan
Audited by Lianda Certified Public Accountants (special general partnership), as of December 31, 2021
The net profit of the company is a loss of 71657192794 yuan, and there is no actual profit available for distribution in this year.
In order to ensure the normal operation of the company’s production and operation, enhance the ability to resist risks, realize the sustainable, stable and healthy development of the company, and better safeguard the long-term interests of all shareholders, from the perspective of the actual operation of the company, the board of directors deliberated and decided not to convert the capital reserve into share capital.
2、 Implementation of decision-making procedures by the company
(I) deliberations of the board of directors
The company held the 18th meeting of the 6th board of directors on April 28, 2022, which was approved by all directors
Unanimously agreed that the proposal of Shanghai Hongda New Material Co.Ltd(002211) on the profit distribution plan for 2021 was reviewed and approved, and it was agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
After reviewing the company’s profit distribution plan for 2021, the independent directors of the company issued the following independent opinions:
The proposal on the profit distribution plan for 2021 prepared by the board of directors of the company complies with the company law, the articles of association and other relevant provisions, and is legal and compliant. The proposal complies with laws and regulations and the current actual situation of the company. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Independent opinions of Shanghai Hongda New Material Co.Ltd(002211) independent directors on matters related to the 18th meeting of the 6th board of directors disclosed.
3、 Documents for future reference
1. Resolutions of the 18th meeting of the 6th board of directors;
2. Independent opinions of independent directors on matters related to the 18th meeting of the 6th board of directors
Shanghai Hongda New Material Co.Ltd(002211) board of directors April 30, 2022
