Securities code: Jouder Precision Industry (Kunshan) Co.Ltd(300549) securities abbreviation: Jouder Precision Industry (Kunshan) Co.Ltd(300549) Announcement No.: 2022024
Jouder Precision Industry (Kunshan) Co.Ltd(300549) industry (Kunshan) 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 contents of the announcement are true, accurate and complete without
False records, misleading statements or material omissions.
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. Jouder Precision Industry (Kunshan) Co.Ltd(300549) (hereinafter referred to as "the company" or "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 16, 2022. The specific contents are as follows: the company will distribute cash dividends of RMB 2.00 (including tax) to all shareholders for every 10 shares based on the total share capital of 133.34 million shares, with a total cash dividend of RMB 26.668 million (including tax) and no bonus shares, No conversion of capital reserve into share capital; The remaining undistributed profits are carried forward to the next year.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company participating in the distribution 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 this equity distribution plan does not exceed two months from the time when the equity distribution plan is 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 133340000 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.]
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 07 862 Zeng Zhengxiong
2 08996 United Creation Management Limited
3 08994 BEEANTAH INDUSTRIAL (M) SDN. BHD.
4 08 995 Dongfa Precision Industry Co., Ltd
5 08 868 Kunshan pinkuan Business Consulting Co., Ltd
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、 Consultation mode
Address: Securities Department of the company, No. 1123, Yingbin Middle Road, Yushan Town, Kunshan City, Jiangsu Province
Contact person: Chen Haiying
Tel: 051257770626
Fax: 051250333518
7、 Documents for future reference
1. resolution of 2021 annual general meeting of shareholders of Jouder Precision Industry (Kunshan) Co.Ltd(300549) industry (Kunshan) Co., Ltd.
2. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution.
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Board of directors of Jouder Precision Industry (Kunshan) Co.Ltd(300549) industry (Kunshan) Co., Ltd. May 19, 2022
