Securities code: 301167 securities abbreviation: Jianyan design Announcement No.: 2022025 Anhui architectural design and Research Institute 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 Anhui architectural design and Research Institute Co., Ltd. (hereinafter referred to as "the company" or "the company") has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 6, 2022. Now the equity distribution is announced as follows:
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. The specific contents of the profit distribution plan approved by the 2021 annual general meeting of shareholders of the company are as follows: Taking the total share capital of the company as 80000000 shares as of December 31, 2021 as the base, distribute cash dividends of RMB 2.00 (including tax) to all shareholders for every 10 shares, and distribute cash dividends of RMB 1 Shanghai Pudong Development Bank Co.Ltd(600000) 000 in total. No bonus shares will be given, and no capital reserve will be converted into share capital, The profits available for distribution will be used for the development of the company and reserved for distribution in future years.
2. From the disclosure of the company's annual profit distribution plan in 2021 to its implementation, the total share capital of the company has not changed. If the total share capital changes, the distribution proportion will be adjusted based on the total share capital on the registration date of dividends and dividends in accordance with the principle that the total amount of cash dividends remains unchanged.
3. The distribution plan implemented this time is consistent with the distribution plan deliberated and approved by the general meeting of shareholders and its adjustment principles. 4. The implementation of the distribution plan is less than two months from the time when the distribution plan is considered and approved 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 80000000 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.]
This equity distribution will not lead to changes in the total share capital of the company.
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 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 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 18, 2022 to the equity registration date of May 25, 2022), if the cash dividends entrusted to CSDCC Shenzhen Branch are insufficient due to the reduction of shares in the securities account of self assigned shareholders, all legal liabilities and consequences shall be borne by the company itself.
6、 Adjust relevant parameters
Relevant shareholders of the company promised in the company's prospectus for initial public offering and listing on gem: if they reduce their holdings of the company's shares 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 initial public offering shares (if ex rights and ex dividend events occur, the reduction price shall be adjusted accordingly).
After the implementation of the equity distribution plan, the above reduction price will also be adjusted accordingly.
7、 Advisory body
Consulting address: Office of the board of directors of the company, No. 7699, bustling Avenue, Hefei Economic and Technological Development Zone
Contact: Xiang Ni
Tel: 055165195839
Fax: 055162656192 VIII. Documents for future reference 1 Resolutions of the 11th meeting of the second board of directors of the company; 2. Resolutions of the company's 2021 annual general meeting of shareholders; 3. Documents confirming the specific schedule of equity distribution by CSDCC Shenzhen Branch. It is hereby announced.
Board of directors of Anhui architectural design and Research Institute Co., Ltd. May 19, 2002
