Securities code: Hangzhou Shenhao Technology Co.Ltd(300853) securities abbreviation: Hangzhou Shenhao Technology Co.Ltd(300853) Announcement No.: 2022045 bond Code: 123142 bond abbreviation: Shenhao convertible bond
Hangzhou Shenhao Technology Co.Ltd(300853)
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.
Hangzhou Shenhao Technology Co.Ltd(300853) (hereinafter referred to as “the company” and “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. Now the equity distribution is announced as follows:
1、 Equity distribution plan reviewed and approved by the general meeting of shareholders
1. The 2021 annual equity distribution plan of the company has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 18, 2022. The specific distribution plan is to distribute cash dividends of RMB 3.00 (tax included) for every 10 shares to all shareholders based on the total share capital of the company at the end of 2021, with a total of RMB 4407912000 (tax included). No bonus shares will be given this year, and no capital reserve will be converted into share capital. After the above distribution, the remaining undistributed profits shall be carried forward to the subsequent annual distribution. If the share capital of the company changes between the disclosure date of the profit distribution plan and the implementation of the equity distribution plan, the distribution proportion shall be calculated according to the total amount of cash dividends unchanged and the latest total share capital of the company at that time.
2. From the disclosure of this equity 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 distribution plan and its adjustment principles deliberated and adopted by the general meeting of shareholders.
4. The implementation of the equity distribution plan is less than two months from the deliberation and approval of 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 146930400 shares, Distribute RMB 3000000 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 2700000 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 0 Shanghai Pudong Development Bank Co.Ltd(600000) will be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0300000 will be paid for every 10 shares; if the shareholding is more than 1 year, no tax will 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 02 486 Chen rushen
2 02 873 Wang Xiaoqing
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、 Adjust relevant parameters
1. Chen rushen and Wang Xiaoqing, the controlling shareholders of the company, promised in the prospectus for initial public offering and listing on the gem that if the shares of the company are reduced within two years after the expiration of the lock-in period, the reduction price of such shares shall not be lower than the issue price. After this ex right and ex dividend, the above reduction price will also be adjusted accordingly.
2. After this equity distribution, the conversion price of the company’s issued convertible corporate bonds (bond abbreviation: Shenhao convertible bonds, bond Code: 123142) will be adjusted accordingly: before the adjustment, the conversion price of “Shenhao convertible bonds” is 34.41 yuan / share, after the adjustment, the conversion price of “Shenhao convertible bonds” is 34.11 yuan / share, and the starting date of conversion price adjustment is May 27, 2022. For details, please refer to cninfo.com on the gem information disclosure website on May 20, 2022（ http://www.cn.info.com.cn. ）The announcement of Hangzhou Shenhao Technology Co.Ltd(300853) on the adjustment of the price of Shenhao convertible bonds and shares (Announcement No.: 2022046) disclosed.
7、 Relevant consultation methods
Address: No. 6, Changsong street, Cangqian street, Yuhang District, Hangzhou, Zhejiang
Contact: Wang Fei
Tel: 057188720409
Consultation Fax: 057188720407
Consultation email: [email protected].
8、 Documents for future reference
1. Hangzhou Shenhao Technology Co.Ltd(300853) 2021 annual general meeting resolution;
2. Hangzhou Shenhao Technology Co.Ltd(300853) the resolution of the 11th meeting of the third board of directors;
3. Documents of CSDCC Shenzhen Branch confirming the specific implementation time of the equity distribution plan;
4. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Hangzhou Shenhao Technology Co.Ltd(300853) board of directors may 20, 2022
