Securities code: Yusys Technologies Co.Ltd(300674) securities abbreviation: Yusys Technologies Co.Ltd(300674) Announcement No.: 2022052 Yusys Technologies Co.Ltd(300674)
Announcement on the implementation of annual equity distribution in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Yusys Technologies Co.Ltd(300674) (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 by the company on May 17, 2022. The equity distribution is hereby announced as follows:
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. The profit distribution plan for 2021 approved by the company’s 2021 annual general meeting is: Taking the total share capital of 711626137 shares as the base, distribute cash dividends of RMB 2.00 (tax included) to all shareholders for every 10 shares, with a total cash dividend of RMB 14232522740 (tax included). In this profit distribution, no capital reserve will be converted into share capital and no bonus shares will be given. If the total share capital of the company changes before the implementation of the distribution plan, the company will adjust the distribution proportion according to the principle that the total distribution amount remains unchanged.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders.
4. The distribution plan implemented this time has not been considered and approved by the general meeting of shareholders for more than 2 months.
2、 Equity distribution scheme
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 711626137 shares, Distribute RMB 2.00 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 1.80 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 Amount [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 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 0.40 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0.20 yuan for every 10 shares; if the holding period 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 25, 2022, and the ex right and ex interest date is May 26, 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 Co., Ltd. (hereinafter referred to as “CSDCC Shenzhen Branch”) after the closing of Shenzhen Stock Exchange on the afternoon of May 25, 2022.
5、 Equity distribution method
1. The cash dividend of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to its capital account through the shareholder custody securities company (or other custody institution) 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
Zhuhai Yuqin Hongtai Venture Capital Group Co., Ltd
2 08304 PORT WING DEVELOPMENT COMAPANY LIMITED
3 08 308 Shangyuan Co., Ltd
6、 Adjust relevant parameters
1. After the implementation of this equity distribution, the minimum reduction price promised by shareholders in the prospectus for initial public offering and listing on gem of the company will be adjusted accordingly.
2. After the implementation of this equity distribution, the repurchase price and quantity involved in the company’s 2020 restricted stock incentive plan will be adjusted, and the company will follow up the adjustment procedures and disclose them in accordance with relevant regulations.
3. After the implementation of this equity distribution, according to the company’s repurchase report, if the company has ex right and ex interest matters such as dividend distribution, share distribution and conversion of capital reserve into share capital during the period of share repurchase, the upper limit of share repurchase price shall be adjusted accordingly in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange from the date of ex right and ex interest of share price. Please pay attention to the company’s subsequent announcements.
7、 Consulting organization for consulting methods: Yusys Technologies Co.Ltd(300674) Securities Affairs Department
Address: 5th floor, east of A2 building, Beijing Electronic Zone High-Tech Group Co.Ltd(600658) R & D center, yard 9, Jiuxianqiao East Road, Chaoyang District, Beijing contact person: Ms. Wang Tel: (010) 59137700557 Fax: (010) 59137800 VIII. Document for reference 1, Yusys Technologies Co.Ltd(300674) resolution of the fifth meeting of the third board of directors; 2. Yusys Technologies Co.Ltd(300674) 2021 annual general meeting resolution; 3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution. It is hereby announced.
Yusys Technologies Co.Ltd(300674) board of directors may 19, 2022
