Securities code: Xdc Industries(Shenzhen) Limited(300615) securities abbreviation: Xdc Industries(Shenzhen) Limited(300615) Announcement No.: 2022033 Xdc Industries(Shenzhen) Limited(300615)
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.
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. Xdc Industries(Shenzhen) Limited(300615) (hereinafter referred to as "the company" or "the company") the 2021 annual profit distribution plan has been deliberated and approved at the 2021 annual general meeting of shareholders held on May 17, 2022. The specific contents of the 2021 annual profit distribution plan are as follows: Based on the 188500000 shares of the company's total share capital on December 31, 2021, cash dividends of 0.50 yuan (tax included) for every 10 shares will be distributed to all shareholders, with a total cash dividend of 9425000 yuan (tax included), without bonus shares No conversion of accumulation fund into share capital.
2. From the disclosure of the profit distribution plan in 2021 to the implementation period, the total share capital of the company has not changed. If the total share capital of the company and the number of shares to be distributed change before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders.
4. The implementation of the distribution plan has not been more than two months since it was considered and approved by the general meeting of shareholders.
2、 Profit distribution plan implemented this time
The company's profit distribution plan for 2021 is: Based on the company's existing total share capital of 188500000 shares, Distribute RMB 0500000 in cash to all shareholders for every 10 shares (tax included; after tax deduction, 0450000 yuan will be distributed for every 10 shares through QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds; 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).
If the shareholding period of the investor is more than 1 year (including 100000 yuan), the supplementary tax shall be paid for every 10 years (including 100000 yuan); if the shareholding period of the investor is more than 1 month, the supplementary tax shall be calculated according to the principle of holding shares for more than 1 year (including 100000 yuan); if the shareholding period of the investor is more than 1 month, the supplementary tax shall be paid first.]
3、 Equity registration date and ex dividend date
The equity registration date of this profit distribution is May 26, 2022, and the ex right and ex interest date is May 27, 2022.
4、 Profit 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、 Profit distribution method
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.
6、 Adjust relevant parameters
After this equity distribution, the company will perform corresponding adjustment procedures and timely disclose the grant price / repurchase price of restricted shares in the 2021 restricted stock incentive plan in accordance with the relevant provisions on the adjustment of the grant price / repurchase price of restricted shares in the 2021 restricted stock incentive plan (Draft).
7、 Advisory body
Consulting address: room 2401, block B, building 7, Shenzhen International Innovation Valley, Dashi 1st Road, Nanshan District, Shenzhen
Contact: Wu Zhihua
Tel: 075586363037
Fax: 075586363037
8、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Resolution of the fourth session of the board of directors of the company;
3. Document of China Clearing Shenzhen Branch on confirming the specific time arrangement of dividend distribution. It is hereby announced.
Xdc Industries(Shenzhen) Limited(300615) board of directors
May 20, 2002
