Securities code: Beijing Forever Technology Co.Ltd(300365) securities abbreviation: Beijing Forever Technology Co.Ltd(300365) announcement Code: No. 2022 (026)
Beijing Forever Technology Co.Ltd(300365)
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.
Beijing Forever Technology Co.Ltd(300365) (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 6, 2022. The interval between the implementation of this equity distribution and the general meeting of shareholders passing this equity distribution plan is no more than 2 months. The distribution of rights and interests is hereby announced as follows:
1、 Equity distribution scheme
The annual equity distribution plan of the company in 2021 is: Based on the total existing share capital of the company excluding 599855469 shares repurchased, including 0 shares repurchased, Distribute RMB 0.20 in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii holding shares through Shenzhen Stock connect, individuals holding pre IPO restricted shares and securities investment funds will pay 0.18 yuan for every 10 shares; the individual dividend tax on holding 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), the tax shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the tax shall be paid for every 10 shares; if the shareholding is more than 1 year, the tax shall not be paid.]
2、 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.
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 26, 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 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 00 680 Jiang Chunhua
2 00 245 Luo Xinwei
3 01 547 Fang Wen
4 01 880 Chen Xianlong
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.
5、 Advisory body
Consulting address: 12 / F, building a, Huangcheng International Center, 138 andingmenwai street, Dongcheng District, Beijing
Contact person: Chen Xianlong, Zhang Yan
Tel.: 01062078588
Fax: 01062032013
6、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders;
2. Resolutions of the third meeting of the Fifth Board of directors;
3. Documents confirming the specific schedule of equity distribution by CSDCC Shenzhen Branch; 4. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Beijing Forever Technology Co.Ltd(300365) board of directors may 20, 2022
