Securities code: Zhejiang Double Arrow Rubber Co.Ltd(002381) securities abbreviation: Zhejiang Double Arrow Rubber Co.Ltd(002381) Announcement No.: 2022038 bond Code: 127054 bond abbreviation: double arrow convertible bond
Zhejiang Double Arrow Rubber Co.Ltd(002381)
Announcement on the implementation of annual equity distribution in 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.
Zhejiang Double Arrow Rubber Co.Ltd(002381) (hereinafter referred to as "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting held on May 16, 2022. The announcement of the resolution of the 2021 annual general meeting has been disclosed in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) on May 17, 2022 Come on. The distribution of rights and interests is hereby announced as follows:
1、 The shareholders' meeting deliberated and approved the equity distribution plan, etc
1. The specific contents of the company's annual equity distribution plan in 2021 are as follows: Taking the total share capital of the company as 411572264 shares on December 31, 2021 as the base, distribute cash dividends of RMB 2.00 (including tax) for every 10 shares, distribute cash dividends of RMB 8231445280, and carry forward the remaining undistributed profits to the next year; No bonus shares will be given and no capital reserve will be converted into share capital. If the total share capital of the company changes before the implementation of the distribution plan, a cash dividend of 2.00 yuan (including tax) will be distributed to all shareholders for every 10 shares based on the total share capital on the equity registration date when the distribution plan is implemented in the future, and the specific amount shall be subject to the actual distribution.
2. From the disclosure of the annual equity distribution plan in 2021 to its implementation, the total share capital of the company has not changed. 3. The equity distribution plan implemented this time is consistent with the equity distribution plan approved by the company's 2021 annual general meeting.
4. The implementation of this equity distribution has not been more than two months since the plan was adopted by the general meeting of shareholders of the company. 2、 Equity distribution scheme
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 411572264 shares, 2000000 yuan in cash for every 10 shares to all shareholders (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 1800000 yuan for every 10 shares; the individual dividend tax on post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate, and 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 red profit tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and 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 0400000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0200000 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 26, 2022, and the ex right and ex interest date is May 27, 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 26, 2022.
5、 Equity distribution method
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 27, 2022.
6、 Advisory matters
Consulting organization: Zhejiang Double Arrow Rubber Co.Ltd(002381) securities and Investment Department
Consulting address: 15 / F, block B, chamber of Commerce building, No. 43, Zhenxing East Road, Tongxiang City, Zhejiang Province
Contact person: Zhang Liangquan, Shen Huiqiang
Tel: 057388539880
Fax: 057388539880
7、 Documents for future reference
1. Resolutions of the 17th meeting of the 7th board of directors of the company;
2. Resolutions of the 2021 annual general meeting of shareholders of the company;
3. Documents of CSDCC Shenzhen Branch on confirming the specific time arrangement for the implementation of the equity distribution plan. It is hereby announced.
Zhejiang Double Arrow Rubber Co.Ltd(002381) board of directors
May 19, 2002
