Securities abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) securities code: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) Announcement No.: zxsy202233 ZTE Shenyang Commercial Building (Group) Co., Ltd
Announcement on the implementation of dividend 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.
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. The profit distribution plan of ZTE Shenyang Commercial Building (Group) Co., Ltd. (hereinafter referred to as “the company”) in 2021 has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 22, 2022. The specific contents are as follows: Based on the total number of 415718940 shares at the end of 2021, a cash dividend of RMB 0.50 (including tax) will be distributed to all shareholders for every 10 shares. It is estimated that a total of RMB 2078594700 will be distributed. The remaining undistributed profits will be accumulated for distribution in future years, and the company’s capital reserve will not be converted into share capital in this year.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders. 4. The implementation of the distribution plan is less than two months from the deliberation and approval of the general meeting of shareholders.
2、 Profit distribution plan implemented this time
The profit distribution plan for 2021 is: Based on the company’s existing total share capital of 415718940 shares, a cash dividend of RMB 0.50 (including tax) will be distributed to all shareholders for every 10 shares. After tax deduction, QFII, rqfii, individuals holding pre IPO restricted shares and securities investment funds will pay 0.45 yuan for every 10 shares; The individual dividend tax on the restricted shares and non tradable shares after the initial public offering shall be levied at a differentiated tax rate. The company will not withhold the individual income tax temporarily. When an individual transfers shares, the tax payable shall be calculated according to the holding period [note]; The red profit tax involved in securities investment funds holding restricted shares and non tradable shares after the initial public offering 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 first in, first out principle, the holding period is calculated by taking the investor’s securities account as the unit. If the holding period is less than 1 month (including 1 month), RMB 0.10 will be paid for every 10 shares; If the company holds shares for more than 1 month to 1 year (including 1 year), 0.05 yuan of tax shall be paid for every 10 shares; If the shareholding exceeds one year, no supplementary tax shall be paid.
3、 Dividend payment date
1. Equity registration date: May 25, 2022
2. Ex dividend date: May 26, 2022
4、 Dividend distribution object
As of the afternoon of May 25, 2022, after the closing of Shenzhen Stock Exchange, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as “Shenzhen Branch of China Securities Depository and Clearing Corporation”).
5、 Allocation method
1. The cash dividends 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 May 26, 2022.
2. The cash dividends of the following A-Shares shall be distributed by the company itself: restricted shares before the initial public offering. During the application period of equity distribution business (from the application date of May 9, 2022 to the equity registration date of May 25, 2022), if there is insufficient cash dividends entrusted to China Clearing Shenzhen Branch 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、 Relevant consultation methods
1. Consulting organization: Securities Department of the company
2. Address: No. 86, Taiyuan north street, Heping District, Shenyang, Liaoning
3. Tel.: 024238388883715
4. Contact person for consultation: Ms. Liu and Ms. Hu
5. Fax: 02423408889
7、 Documents for future reference
1. The resolution of the 2021 annual general meeting of shareholders to consider and approve the profit distribution plan;
2. The 36th meeting of the 7th board of directors deliberated and adopted the resolution on profit distribution plan;
3. Documents confirming the specific timing of dividend distribution by CSDCC Shenzhen Branch;
4. Other documents required by SZSE.
It is hereby announced
Board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd
May 19, 2022
