Securities code: Shenzhen Minde Electronics Technology Ltd(300656) securities abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Announcement No.: 2022057 Shenzhen Minde Electronics Technology Ltd(300656)
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、 The general meeting of shareholders deliberated and approved the profit distribution and capital reserve conversion to share capital scheme
1. Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company” or “the company”) the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 20, 2022. The specific contents are as follows: Based on the total share capital of 130783843 shares of the company, cash dividends of RMB 1.00 (tax included) will be distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 1307838430 (tax included), At the same time, the capital reserve is converted into 2 shares for every 10 shares to all shareholders. After the distribution, the total share capital of the company is increased to 156940611 shares [note], and the remaining undistributed profits are carried forward to the next year. If the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares before the implementation of the distribution plan, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
[Note: after the transfer of the original distribution plan, the estimated total share capital is 156940612 shares, with a difference of 1 share, which is the error of the change of shares allocated by the system of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “CSDCC Shenzhen Branch”)]
2. From the disclosure of the 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 equity distribution plan deliberated and approved by the 2021 annual general meeting of shareholders.
4. The time of implementing the equity distribution plan this time is less than two months from the time of deliberation and approval of the general meeting of shareholders. 2、 Profit distribution and conversion of capital reserve into share capital
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 130783843 shares, Distribute 1000000 yuan 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 0900000 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 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). At the same time, the capital reserve shall be used to increase 2000000 shares for every 10 shares to all shareholders.
[Note: according to the principle of first in, first out, the holding period is calculated in the unit of the investor’s securities account. If the holding period is less than 1 month (including 1 month), the supplementary tax is 0200000 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0100000 yuan for every 10 shares; if the holding period is more than 1 year, the supplementary tax is not required.]
Before the dividend, the total share capital of the company was 130783843 shares. After the dividend, the total share capital of the company increased to 156940611 shares. 3、 Dividend payment date
The registration date of this equity distribution is May 26, 2022, and the ex right and ex interest date is May 27, 2022. The starting trading date of the tradable shares with unlimited sale conditions transferred this time is May 27, 2022. 4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered with China Clearing Shenzhen Branch after the closing of Shenzhen Stock Exchange on the afternoon of May 26, 2022. 5、 Equity distribution method
1. The shares converted from capital reserve will be directly recorded in the shareholder’s securities account on May 27, 2022. For the part less than one share generated in the process of share conversion, one share shall be distributed to the shareholders in order of the mantissa from the largest to the smallest after the decimal point (if the mantissa is the same, it shall be distributed by the system in random order among those with the same mantissa) until the actual total number of share conversions is consistent with the total number of shares converted this time.
2. 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.
3. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 00 710 Xu xiangcan
2 01 930 Xu Wenhuan
3 01 131 Yi Yangqing
Huangxiaodong 689
5 00 158 Luo yuanxiong
During the application period of equity distribution business (application date: May 19, 2022 to registration date: May 26, 2022), if the cash bonus entrusted to China Clearing Shenzhen Branch due to the reduction of shares in the securities account of self assigned shareholders
If the profit is insufficient, all legal liabilities and consequences shall be borne by our company.
6、 Statement of changes in shares
Before this change, the accumulation fund is converted into share capital after this change
Nature of shares proportion number of shares (shares) number of shares (shares) number of shares (shares)
（%） （%）
1、 Restricted tradable shares/
Non tradable shares 4528117634.6290562355433741134.62
Executive lock up shares 3428733326.2268574664114479926.22
Restricted shares after IPO 109938438.412198769131926128.41
2、 Tradable shares without sale conditions 8550266765.3817100533102 Shanghai Emperor Of Cleaning Hi-Tech Co.Ltd(603200) 65.38
3、 Total share capital 130783843100. Zhejiang Haers Vacuum Containers Co.Ltd(002615) 6768156940611100.00
Note 1: due to rounding and rounding in the implementation of distribution, the number of shares after change shall be subject to the data of CSDCC Shenzhen Branch.
Note 2: the difference in mantissa between the sum of partial total and each addend is caused by rounding.
7、 After the share conversion, the net income per share in 2021 is 0.4851 yuan based on the dilution of 156940611 new share capital.
8、 Advisory body
Consulting address: No. 5 / F (1), Section 1, building 25, industrial plant, science and Technology Park, Central District, high tech Zone, Nanshan District, Shenzhen
Tel.: 0755 ‐ 86329828
Consultation Fax: 0755 ‐ 86022683
Contact: Gao Jian, Chen guobing
9、 Documents for future reference
1. Resolution of Shenzhen Minde Electronics Technology Ltd(300656) 2021 annual general meeting of shareholders;
2. CSDCC Shenzhen Branch confirms the documents related to the specific timing of dividend distribution.
It is hereby announced.
Shenzhen Minde Electronics Technology Ltd(300656) board of directors
May 19, 2022
