Securities code: Cre8 Direct (Ningbo) Co.Ltd(300703) securities abbreviation: Cre8 Direct (Ningbo) Co.Ltd(300703) Announcement No.: 2022054
Cre8 Direct (Ningbo) Co.Ltd(300703)
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.
Cre8 Direct (Ningbo) Co.Ltd(300703) (hereinafter referred to as "the company"), the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 12, 2022. For details, see the announcement of the resolution of the 2021 annual general meeting of shareholders (Announcement No.: 2022046) issued by the company on May 12, 2021. Now the equity distribution is announced as follows:
1、 Deliberation and approval of profit distribution plan at the general meeting of shareholders
1. The profit distribution plan for 2021 approved by the company's general meeting of shareholders in 2021 is: the total share capital of the company as of December 31, 2021 is 182826280 shares, after deducting 826640 shares of restricted shares to be repurchased and cancelled and 1607800 shares of the balance of the company's special securities account for repurchase (the company's shares held by the company through the special account for repurchase do not participate in this profit distribution), the total share capital is 180391840 shares, Distribute cash dividends of RMB 0.50 (tax included) for every 10 shares to all shareholders, with a total of 901959200 yuan.
2. As 826640 restricted shares to be repurchased and cancelled have not been repurchased and cancelled yet, this cancellation involves a total of 164 motivated employees. The stock dividends held by these employees to be cancelled will be distributed by the company itself in this profit distribution. The distribution amount is 41332 yuan, which will be temporarily placed in the company's account and written off after the repurchase and cancellation of restricted shares are completed.
3. From the disclosure of this distribution plan to the date of this announcement, the total share capital of the company is 181218480 shares. The total distribution will be adjusted accordingly according to the principle of unchanged distribution proportion per share, and the total distribution after adjustment is 906092400 yuan.
4. The distribution plan reviewed and adopted by the shareholders' meeting is consistent with the distribution plan. 5. The implementation of the distribution plan is less than two months from the time when the profit distribution plan is adopted by the general meeting of shareholders.
2、 Equity distribution scheme
The annual equity distribution plan of the company in 2021 is: Based on 18121848000 shares of the company's total existing share capital excluding 160780000 repurchased shares, Distribute RMB 0500000 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 0450000 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 taking the investor's securities account as the unit. If the shareholding is within 1 month (including 1 month), the supplementary tax is 0100000 yuan for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the supplementary tax is 0050000 yuan for every 10 shares; if the shareholding is more than 1 year, the supplementary tax is not required.]
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-Shares shall be distributed by the company itself: equity incentive restricted shares.
6、 Advisory body
Address: No. 45, Lushan West Road, Beilun District, Ningbo, Zhejiang
Contact: Zhao ya
Tel: 057486188111
Fax: 057486188189
7、 Documents for future reference 1. Resolutions of the 12th meeting of Cre8 Direct (Ningbo) Co.Ltd(300703) the third board of directors; 2. Cre8 Direct (Ningbo) Co.Ltd(300703) 2021 annual general meeting resolution; 3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution. It is hereby announced.
Cre8 Direct (Ningbo) Co.Ltd(300703) board of directors may 20, 2022
