Securities code: Bisen Smart Access Co.Ltd(301083) securities abbreviation: Bisen Smart Access Co.Ltd(301083) Announcement No.: 2022031 Bisen Smart Access Co.Ltd(301083)
Announcement on the implementation of annual equity distribution in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Consideration and approval of 2021 equity distribution plan by the general meeting of shareholders
1. Bisen Smart Access Co.Ltd(301083) (hereinafter referred to as "the company") the 2021 annual equity distribution plan has been deliberated and approved at the 2021 annual general meeting of shareholders held on May 13, 2022. The equity distribution plan is: Based on the current total share capital of 177866667 shares of the company, distribute cash dividends of RMB 0.35 (tax included) to all shareholders for every 10 shares, with a total cash dividend of RMB 622533335 (tax included), and the remaining undistributed profits are carried forward to subsequent years.
After the issuance of the profit distribution plan and before its implementation, if the share capital of the company changes, the company plans to maintain the distribution proportion per share unchanged and adjust the profit distribution amount accordingly. (the final actual distribution amount shall be subject to the distribution amount of China Securities Depository and Clearing Co., Ltd.)
2. From the disclosure of this equity distribution plan to the implementation period, the total share capital of the company has not changed.
3. The equity distribution plan implemented this time is consistent with the distribution plan deliberated and approved by the company's 2021 annual general meeting of shareholders.
4. The implementation of the distribution plan has not been more than two months since it was deliberated and approved by the general meeting of shareholders of the company.
2、 Equity distribution plan implemented this time
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 177866667 shares, Distribute 0350000 yuan in cash to all shareholders for every 10 shares (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 0315000 yuan for every 10 shares; the tax on individual dividends and bonuses holding post IPO restricted shares, lending restricted shares after IPO, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate. The company will not withhold individual income tax temporarily. When individuals transfer shares, the tax payable will be calculated according to their holding period [note] ； The bonus tax involved in holding securities investment funds that can lend restricted shares after the initial public offering, restricted shares after the initial public offering, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and at a differentiated tax rate on the fund units held by Mainland investors).
[Note: according to the principle of first in, first out, the shareholding period is calculated by the investor's securities account. If the shareholding is within 1 month (including 1 month), RMB 007000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0035000 shall be paid for every 10 shares; if the shareholding is more than 1 year, no tax shall be paid.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 25, 2022, and the ex right and ex interest date is May 26, 2022.
4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as "Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of May 25, 2022.
5、 Equity distribution method
1. The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on May 26, 2022. 2. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 01 839 Liu rungen
2 02 305 Liu ziyao
3 00 845 Gong Weining
4 08 078 Xinyu yikeshu investment management partnership (limited partnership)
5 08 101 Xinyu Da forest investment partnership (limited partnership)
During the application period of equity distribution business (application date: May 17, 2022 to registration date: May 25, 2022), if the cash dividend entrusted to China Clearing Shenzhen Branch is insufficient due to the reduction of shares in the securities account of the shareholders, all legal liabilities and consequences shall be borne by the company itself.
6、 Parameter adjustment
Liu rungen, Gong Weining and Liu ziyao, the controlling shareholder and actual controller of the company; Wan Hongyan, Yuan Chunyan, Fu Xueyong, Xiong Xiang In the prospectus of initial public offering and listing on GEM, Hua Qiugen promised: "If the company's shares held by me are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issuance price of the company's shares; if the closing price of the company's shares is lower than the issuance price for 20 consecutive trading days within 6 months after the listing, or the closing price at the end of 6 months after the listing is lower than the issuance price, the lock-in period of the company's shares held by me shall be automatically extended for 6 months. If the company has dividend distribution, share distribution, conversion of capital reserve to share capital and share allotment And other ex right and ex interest matters, the above issuance price will be adjusted accordingly. "
According to the above commitments, the corresponding adjustment procedures shall be performed for the reserve price of reduction.
7、 Advisory body
Address: No. 1220, xiaolanzhong Avenue, Xiaolan Economic Development Zone, Nanchang County, Nanchang City, Jiangxi Province
Tel: 079187389020
Fax: 079187389020
Consultation email: [email protected].
Contact: Hua Qiugen
8、 Documents for future reference
1. Resolutions of the 19th meeting of the second board of directors;
2. Resolutions of the 2021 annual general meeting of shareholders;
3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of dividend distribution.
It is hereby announced
Bisen Smart Access Co.Ltd(301083) board of directors may 18, 2022
