Securities code: Changshu Tianyin Electromechanical Co.Ltd(300342) securities abbreviation: Changshu Tianyin Electromechanical Co.Ltd(300342) Announcement No.: 2022028
Changshu Tianyin Electromechanical Co.Ltd(300342)
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.
Changshu Tianyin Electromechanical Co.Ltd(300342) (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 18, 2022. The equity distribution is hereby announced as follows:
1、 . deliberation and approval of profit distribution plan by the general meeting of shareholders
1. On May 18, 2022, the company's 2021 annual general meeting of shareholders deliberated and approved the proposal on Changshu Tianyin Electromechanical Co.Ltd(300342) 2021 annual profit distribution plan. The specific plan is as follows: Based on 425035113 shares of the company's total share capital on December 31, 2021, the company will distribute cash of 1.00 yuan (tax included) to all shareholders for every 10 shares, with a total cash dividend of 4250351130 yuan (tax included), and the remaining undistributed profits will be carried forward for subsequent annual distribution.
No bonus shares will be given for this profit distribution, and no capital reserve will be converted into share capital. Between the disclosure date of the profit distribution plan and the date of equity distribution and equity registration, if the total share capital of the company changes, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
2. The total share capital of the company has not changed from the date of disclosure to the implementation of the distribution plan.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders.
4. This equity distribution has not been more than two months since the shareholders' meeting adopted the equity distribution plan.
2、 Equity distribution plan implemented this time
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 425035113 shares, Distribute 1000000 yuan 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 0900000 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 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 0200000 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0100000 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 26, 2022, and the ex right and ex interest date is May 27, 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 26, 2022.
5、 Equity distribution method
1. 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 27, 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 08 888 Changshu Tianheng Investment Management Co., Ltd
2 08 384 Changshu Hengtai Investment Co., Ltd
3 08 007 Changshu Tianju Investment Management Co., Ltd
4 01 313 Zhao Yunwen
During the application period of equity distribution business (application date: May 19, 2022 to registration date: May 26, 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、 Advisory body
Consultation address: Changshu Tianyin Electromechanical Co.Ltd(300342) Securities Department Office (No. 8 Yingbin Road, Bixi new area, Changshu, Suzhou, Jiangsu)
Contact person: Chen Zhaomin, Li Yan
Tel: 051252690818 Fax: 051252691888
7、 Documents for future reference
1. Announcement of resolutions of the company's 2021 annual general meeting of shareholders;
2. Resolutions of the 20th meeting of the 4th board of directors of the company;
3. Documents confirming the specific time arrangement of dividend distribution by CSDCC Shenzhen Branch;
4. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Changshu Tianyin Electromechanical Co.Ltd(300342) board of directors may 20, 2022
