Securities code: Beijing Century Real Technology Co.Ltd(300150) securities abbreviation: Beijing Century Real Technology Co.Ltd(300150) Announcement No.: 2022029 Beijing Century Real Technology Co.Ltd(300150)
Announcement on the implementation of annual equity distribution in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Deliberation and approval of profit distribution plan at the general meeting of shareholders
1. Beijing Century Real Technology Co.Ltd(300150) (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. The distribution plan is: take the total share capital of the company as 585106053 shares on December 31, 2021 as the base, distribute cash dividends of RMB 0.30 (including tax) to all shareholders with undistributed profits for every 10 shares, do not give bonus shares, and do not convert accumulation fund into share capital. For details, see the announcement on the resolution of the 2021 annual general meeting of shareholders (Announcement No.: 2022023) issued by the company on the gem information disclosure website designated by the CSRC on May 14, 2022.
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 this time is consistent with the equity distribution plan deliberated and approved by the general meeting of shareholders.
4. The implementation of the equity distribution plan has not been more than two months since it was deliberated and approved by the general meeting of shareholders.
2、 Profit distribution plan implemented this time
The annual equity distribution plan of the company in 2021 is: Based on the company's existing total share capital of 585106053 shares, Distribute RMB 0.30 in cash to all shareholders for every 10 shares (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 0.27 yuan for every 10 shares; the individual dividend and bonus tax on post IPO restricted shares, equity incentive restricted shares and non 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 ª; holding post IPO restricted shares and equity incentive restricted shares The red profit tax involved in securities investment funds selling 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 holding period is calculated by taking the investor's securities account as the unit
Within one month (including one month), 0.06 yuan of tax shall be paid for every 10 shares; If the company holds shares for more than 1 month to 1 year (including 1 year), 0.03 yuan of tax shall be paid for every 10 shares; If the shareholding exceeds 1 year, no supplementary tax shall be paid.] 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 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 24, 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 25, 2022. 2. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 40 090 Niu Junjie
2 40 089 Wang tie
3 08 339 Shandong railway development fund Co., Ltd
4 40 077 Li Feng
5 40 080 Wei Jiangang
During the application period of equity distribution business (application date: May 17, 2022 to registration date: May 24, 2022), if the cash dividend entrusted to China Clearing Shenzhen Branch is insufficient due to the reduction of shares in the securities account of the shareholders, all legal liabilities and consequences shall be borne by our company.
6、 Consultation method
Consulting organization: Securities Investment Department of the company
Consulting address: Floor 9, building B, Shangdi science and technology complex, No. 22, Shangdi Information Road, Haidian District, Beijing
Contact: Lu Jiaqi
Tel: 01062970877 Fax: 01062962298 VII. Documents for future reference 1. Resolutions of the company's 2021 annual general meeting of shareholders; 2. Resolutions of the 24th Meeting of the 7th board of directors of the company; 3. Documents related to the specific timing of equity distribution confirmed by CSDCC Shenzhen Branch. It is hereby announced.
Beijing Century Real Technology Co.Ltd(300150) board of directors
May 18, 2002
