Securities code: Zhuzhou Hongda Electronics Corp.Ltd(300726) securities abbreviation: Zhuzhou Hongda Electronics Corp.Ltd(300726) Announcement No.: 2022042 Zhuzhou Hongda Electronics Corp.Ltd(300726)
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.
Zhuzhou Hongda Electronics Corp.Ltd(300726) 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 13, 2022. The total share capital of the company has not changed since the disclosure of the distribution plan to its implementation, and the distribution plan implemented this time is consistent with the distribution plan deliberated and approved by the general meeting of shareholders. The implementation of the distribution plan this time is less than two months from the deliberation and approval of the general meeting of shareholders. Now the equity distribution is announced as follows:
1、 Equity distribution scheme
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 411839845 shares, Distribute RMB Shanghai Pudong Development Bank Co.Ltd(600000) 0 in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii, individuals holding pre IPO restricted shares and securities investment funds holding shares through Shenzhen Stock connect will pay 5400000 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 amount payable will be calculated according to their holding period Tax amount [note]; The bonus 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 at a 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 1200000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0 Shanghai Pudong Development Bank Co.Ltd(600000) shall be paid for every 10 shares; if the shareholding is more than 1 year, no tax shall be paid.]
2、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 25, 2022.
Ex right and ex interest date: May 26, 2022.
3、 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.
4、 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 26, 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 02 367 Zeng Chen
2 02 753 Zhong ruonong
3 02 639 Zeng Jijiang
During the application period for equity distribution business (application date: May 16, 2022 to registration date: May 25, 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.
5、 Consultation method
Address: No. 2 Lujiang Road, Tianyuan District, Zhuzhou City, Hunan Province
Contact: Zeng Lei, Zheng Yanxiang
Tel: 073122397170
Fax: 073122397170
6、 Documents for future reference
1. Zhuzhou Hongda Electronics Corp.Ltd(300726) 2021 annual general meeting resolution;
2. Zhuzhou Hongda Electronics Corp.Ltd(300726) the resolution of the sixth meeting of the third board of directors;
3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution.
It is hereby announced.
Zhuzhou Hongda Electronics Corp.Ltd(300726) board of directors
May 20, 2022
