Securities code: 301158 securities abbreviation: Deshi stock Announcement No.: 2022032 Dezhou United Petroleum Technology Co., Ltd
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.
The 2021 annual equity distribution plan of Dezhou United Petroleum Technology Co., Ltd. (hereinafter referred to as “the company”) has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 12, 2022. The equity distribution is hereby announced as follows:
1、 Consideration and approval of equity distribution plan by the general meeting of shareholders
1. The 2021 annual equity distribution plan approved by the company’s 2021 annual general meeting is: Based on the total share capital of 150370510 shares on the equity registration date when the company implements the distribution plan, cash dividends of 1.20 yuan (including tax) are distributed to all shareholders for every 10 shares, a total of 1804446120 yuan (including tax) is distributed, 0 bonus shares (including tax) are distributed, and no accumulation fund is converted into share capital.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed.
3. The equity distribution plan implemented by the company this time is consistent with the equity distribution plan deliberated and approved by the general meeting of shareholders. 4. The implementation of this equity distribution has not been more than two months since the 2021 equity distribution plan was adopted by the general meeting of shareholders.
2、 Equity distribution scheme
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 150370510 shares, Distribute 1200000 yuan in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii, individuals holding pre IPO restricted shares and securities investment funds who hold shares through Shenzhen Stock connect will pay 1080000 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, it will be levied according to their holding period Calculate the tax payable [note]; The bonus 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 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 0240000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0120000 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 equity 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 1. The cash dividend of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to its capital account through the shareholder custody securities company (or other custody institution) on December 27, 20225. 6、 Adjustment of relevant parameters
According to the company’s prospectus on initial public offering and listing on GEM, the controlling shareholder Yantai Jereh Oilfield Services Group Co.Ltd(002353) and some directors and senior managers of the company promise that “if the shares of the issuer they hold are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issue price”. After the implementation of this equity distribution, the above price shall also be adjusted accordingly. 7、 Consulting address: Jinghua South Road, Dezhou Economic Development Zone, Shandong Province consulting contact: Zhang Feng, Wang Haibin Tel: 05342237807 Fax: 05342237889
8、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders;
2. Resolutions of the ninth meeting of the second board of directors;
3. Documents confirming the specific time arrangement of dividend distribution by CSDCC Shenzhen Branch;
It is hereby announced.
Board of directors of Dezhou United Petroleum Technology Co., Ltd. May 18, 2022
