Securities code: Hangzhou Sunrise Technology Co.Ltd(300360) securities abbreviation: Hangzhou Sunrise Technology Co.Ltd(300360) Announcement No.: 2022028
Hangzhou Sunrise Technology Co.Ltd(300360)
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.
Hangzhou Sunrise Technology Co.Ltd(300360) (hereinafter referred to as “the company”), the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 13, 2022. For details, please refer to cninfo.com.cn on May 14, 2022. The distribution of rights and interests is hereby announced as follows:
1、 Equity distribution plan reviewed and approved by the general meeting of shareholders
1. The 2021 annual general meeting of shareholders held by the company on May 13, 2022 deliberated and approved the proposal on the company’s 2021 annual profit distribution plan.
2. From the disclosure of this profit distribution plan to the implementation period, the total share capital of the company has not changed.
3. The company’s annual equity distribution plan for 2021 is: Based on the total share capital of 504387126 shares as of December 31, 2021, the company will distribute a cash dividend of 1.50 yuan (tax included) for every 10 shares, with a total cash dividend of 7565806890 yuan (tax included). The remaining undistributed profits will continue to be retained by the company to support the company’s business needs. If the total share capital of the company changes from the date of adoption of this plan to the date of equity distribution and equity registration, the company plans to maintain the proportion of distribution and conversion to increase per share unchanged, adjust the total number of distribution and conversion to increase accordingly, and announce the specific adjustment separately.
4. The profit distribution plan implemented this time is consistent with the distribution plan and its adjustment principles deliberated and adopted by the general meeting of shareholders.
5. The implementation of this equity distribution shall not exceed two months from the date of deliberation and approval of 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 504387126 shares, Distribute 1.50 yuan in cash (including tax) to all shareholders for every 10 shares; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will distribute 1.35 yuan for every 10 shares; the individual dividend tax on holding 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 bonus tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares shall be levied at a differentiated tax rate on the part of fund units held by mainland investors).
[Note: according to the principle of first in, first out, the holding period is calculated in the unit of the investor’s securities account. If the holding period is less than 1 month (including 1 month), the supplementary tax is 0.30 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0.15 yuan for every 10 shares; if the holding period is more than 1 year, the supplementary tax is not required.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 24, 2022, and the ex right and ex interest date is May 25, 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 Co., Ltd. (hereinafter referred to as “CSDCC Shenzhen Branch”) after the closing of Shenzhen Stock Exchange on the afternoon of May 24, 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 25, 2022.
6、 Advisory body:
Address: No. 9, chujiatang Road, Cangqian street, Yuhang District, Hangzhou
Contact person: Dai Xiaohua
Tel: 057189935881
Fax: 057189935899
7、 Documents for future reference
1. Resolution of Hangzhou Sunrise Technology Co.Ltd(300360) 2021 annual general meeting of shareholders
2. Hangzhou Sunrise Technology Co.Ltd(300360) the resolution of the 25th meeting of the 4th board of directors
3. Documents confirming the specific schedule of equity distribution by CSDCC Shenzhen Branch
4. Other documents required by SZSE
Hangzhou Sunrise Technology Co.Ltd(300360)
Board of directors
May 19, 2022
